UK companies/Haywards Heath/Page 34
Companies in Haywards Heath and their shareholdersPage 34 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 1 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
THE SLADE PUB COMPANY LIMITED
sophymarine-openregistry-gb-09498798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DENIS SMITHsophymarine-openregistry-h-kevin-denis-smith-71fb41 | ORDINARY | 200 | |
| PATRICK GERALD CARMODYsophymarine-openregistry-h-patrick-gerald-carmody-b8396a | ORDINARY | 0 | |
INFINITY ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09549511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping 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 |
|---|
| JOSEPH WOODsophymarine-openregistry-h-joseph-wood-e650ea | ORDINARY | 100 | |
| STEPHANIE WOODsophymarine-openregistry-gb-11584078 | ORDINARY | 0 | |
FITNESS MARKETING AGENCY LTD
sophymarine-openregistry-gb-09613638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Perrymount Road, Haywards Heath, RH16 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUKE DAVISsophymarine-openregistry-h-benjamin-luke-davis-122d9d | ORDINARY | 100,000 | 80.01% |
| MANGOHAMMOCK LTDsophymarine-openregistry-gb-11777432 | ORDINARY | 24,989 | 19.99% |
CR25 LIMITED
sophymarine-openregistry-gb-09638138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHRISTOPHER RICHARD ROGERSsophymarine-openregistry-h-christopher-richard-rogers-fba2b4 | ORDINARY | 1,473 | 73.65% |
| CARINE ROGERSsophymarine-openregistry-h-carine-rogers-750a73 | ORDINARY | 527 | 26.35% |
GOLDSMITH WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09640180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
65300 — Pension funding - Registered office
- 25 West Common, Haywards Heath, RH16 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN TRACEY WALSHsophymarine-openregistry-h-lynn-tracey-walsh-173318 | ORDINARY | 1 | 50.00% |
| RICHARD JOHN WALSHsophymarine-openregistry-h-richard-john-walsh-6c6c2f | ORDINARY | 1 | 50.00% |
MARTINIQUE HOLDINGS LTD
sophymarine-openregistry-gb-09674096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAKE DEVELOPMENTS LTDsophymarine-openregistry-gb-02886273 | ORDINARY | 2 | |
| LUDICROUSLY SPECULATIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07490253 | ORDINARY | 0 | |
IC TRADING LTD.
sophymarine-openregistry-gb-09683371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Willow Lodge, Haywards Heath, RH16 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRAENsophymarine-openregistry-h-james-craen-673e59 | ORDINARY | 5,001 | 99.98% |
| JAMES IRONSsophymarine-openregistry-h-james-irons-280bd3 | ORDINARY | 1 | 0.02% |
INFLU LIMITED
sophymarine-openregistry-gb-09693332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTRELITA JANSE VAN RENSBURGsophymarine-openregistry-h-estrelita-janse-van-rensburg-3a9c40 | ORDINARY | 1 | 50.00% |
| ISABEL MARION WARRACKsophymarine-openregistry-h-isabel-marion-warrack-7c063e | ORDINARY | 1 | 50.00% |
PUB CO MI LTD
sophymarine-openregistry-gb-09734177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O C J A Accounting Limited Delta House, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ENTWISLEsophymarine-openregistry-h-ian-entwisle-383837 | ORDINARY | 100 | |
| MARK HOLMANsophymarine-openregistry-gb-07212403 | ORDINARY | 0 | |
DETTIFOSS MOTORS LIMITED
sophymarine-openregistry-gb-09813433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 Bridge Road, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS BARBARAsophymarine-openregistry-h-francis-barbara-f8b89a | ORDINARY | 500 | |
| JONATHAN BARBARAsophymarine-openregistry-h-jonathan-barbara-90ff05 | ORDINARY | 500 | |
MATTHEW NEILAND LIMITED
sophymarine-openregistry-gb-09910576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATTHEW FINBARR NEILANDsophymarine-openregistry-h-thomas-matthew-finbarr-neiland-0b8793 | ORDINARY | 100 | 100.00% |
| RUTH ELLEN NEILANDsophymarine-openregistry-h-ruth-ellen-neiland-021d16 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRADLEY AND JEFFERIES SOLICITORS LIMITEDsophymarine-openregistry-gb-05490227 | Holds shares in | C ORDINARY |
PINADA SERVICES LIMITED
sophymarine-openregistry-gb-09921714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 59 Kents Road, Haywards Heath, RH16 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BENJAMIN ALFRED MILESsophymarine-openregistry-h-thomas-benjamin-alfred-miles-f4567e | ORD | 2 | |
| DOREEN THERESA MILESsophymarine-openregistry-h-doreen-theresa-miles-2215b2 | ORD | 0 | |
MBM EVENTS LIMITED
sophymarine-openregistry-gb-09938779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- 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 | |
CITY ONE PROPERTIES LIMITED
sophymarine-openregistry-gb-09971723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA YAKOVLEVAsophymarine-openregistry-h-christina-yakovleva-9fdb4a | ORDINARY | 100 | |
| THOMAS SCOVILLEsophymarine-openregistry-h-thomas-scoville-bd8a72 | ORDINARY | 0 | |
CITY ONE HOMES LIMITED
sophymarine-openregistry-gb-09971745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA YAKOVLEVAsophymarine-openregistry-h-christina-yakovleva-9fdb4a | ORDINARY | 100 | |
| JULIA SCOVILLEsophymarine-openregistry-h-julia-scoville-c72546 | ORDINARY | 0 | |
MAJOR PROPERTY RENTALS LTD
sophymarine-openregistry-gb-09978316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MAJORsophymarine-openregistry-h-paul-major-c56d91 | ORD | 1,000 | 100.00% |
| BELINDA MAJORsophymarine-openregistry-h-belinda-major-a826f0 | ORD | 0 | 0.00% |
ROBYN HOUSING LIMITED
sophymarine-openregistry-gb-09991738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- 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 |
|---|
| VISTA CARE LIMITEDsophymarine-openregistry-gb-06011792 | ORDINARY | 2 | |
| VISTA CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15501293 | ORDINARY | 0 | |
LANGABEER HOLDINGS LTD
sophymarine-openregistry-gb-09995808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMARA GILLIAN HUNTsophymarine-openregistry-h-tamara-gillian-hunt-73b550 | ORDINARY | 50 | |
| DARREN MCLAUGHLINsophymarine-openregistry-h-darren-mclaughlin-59d38f | ORDINARY | 0 | |
PETCOVER EU LIMITED
sophymarine-openregistry-gb-10001319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit 4 Petcover, Haywards Heath, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETCOVER HOLDINGS LIMITEDsophymarine-openregistry-gb-00685180 | ORD | 50,000 | |
| DOUGLAS FORDsophymarine-openregistry-h-douglas-ford-a8955c | ORD | 0 | |
JDA WRIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-10003784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY DUNCAN ALEXANDER WRIGHTsophymarine-openregistry-h-jody-duncan-alexander-wright-786e88 | ORDINARY | 2 | 100.00% |
| ANGELA WRIGHTsophymarine-openregistry-h-angela-wright-6cf074 | ORDINARY | 0 | 0.00% |