UK companies/Haywards Heath/Page 36
Companies in Haywards Heath and their shareholdersPage 36 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
PENFOLDS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-11286875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN VICTORIA EDWARDSONsophymarine-openregistry-h-helen-victoria-edwardson-a7e2bd | ORDINARY | 50 | 50.00% |
| REBECCA SALLY PENFOLDsophymarine-openregistry-h-rebecca-sally-penfold-f9141d | ORDINARY | 50 | 50.00% |
KOEHL UK LTD
sophymarine-openregistry-gb-11464501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
46650 — Wholesale of office furniture - Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MARK HOLDINGsophymarine-openregistry-h-barry-mark-holding-d3fc03 | ORDINARY | 2 | 100.00% |
| IVAN HOLDINGsophymarine-openregistry-h-ivan-holding-708598 | ORDINARY | 0 | 0.00% |
IGLOO MEDIA LTD
sophymarine-openregistry-gb-11470625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FERGUSONsophymarine-openregistry-h-emily-ferguson-5781fd | ORDINARY | 1 | 50.00% |
| NATHAN WILKINSsophymarine-openregistry-h-nathan-wilkins-a3378b | ORDINARY | 1 | 50.00% |
SOUTH EAST ROOFING SUPPLIES LTD
sophymarine-openregistry-gb-11521113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 1, Nash Lane Scaynes Hill, Haywards Heath, West Sussex, RH17 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GOW ROOFING SUPPLIES LIMITEDsophymarine-openregistry-gb-05183383 | ORDINARY | 100 | 100.00% |
| MARK JOHN PEARSONsophymarine-openregistry-h-mark-john-pearson-06f9ef | ORDINARY | 0 | 0.00% |
CENTRAL EDUCATION LIMITED
sophymarine-openregistry-gb-11532012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Yew Tree Farm Nash Lane, Haywards Heath, RH17 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CHARLES WYATTsophymarine-openregistry-h-geoffrey-charles-wyatt-42ba17 | ORDINARY | 75 | 75.00% |
| MARK STUART GILLsophymarine-openregistry-h-mark-stuart-gill-c89004 | ORDINARY | 25 | 25.00% |
NEW HORSHAM SUSHI LTD
sophymarine-openregistry-gb-11564205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 16 Stewart Close, Haywards Heath, RH16 4ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISHUN ZHANGsophymarine-openregistry-h-jishun-zhang-84482d | ORDINARY | 100 | |
| XUENING ZHANGsophymarine-openregistry-h-xuening-zhang-04c1b0 | ORDINARY | 0 | |
MHG CONSULTANT LTD
sophymarine-openregistry-gb-11632357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGHTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13749145 | ORDINARY | 1 | 100.00% |
| MAX ASHLEY HEIGHTON-GINNSsophymarine-openregistry-h-max-ashley-heighton-ginns-10676a | ORDINARY | 0 | 0.00% |
VERSION DROP LTD
sophymarine-openregistry-gb-11632970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN POWELLsophymarine-openregistry-h-jordan-powell-60a200 | ORDINARY | 1 | 50.00% |
| RHYS POWELLsophymarine-openregistry-h-rhys-powell-ac2b9e | ORDINARY | 1 | 50.00% |
MICRO ID TECHNOLOGIES LTD
sophymarine-openregistry-gb-11635933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRYsophymarine-openregistry-h-andrew-fry-451ac8 | ORDINARY | 2 | |
| GRAHAM WHITEsophymarine-openregistry-h-graham-white-dbf48e | ORDINARY | 0 | |
NOOKS PROPERTIES LIMITED
sophymarine-openregistry-gb-11714314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Trubwick Avenue, Haywards Heath, RH16 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BOGLEsophymarine-openregistry-h-simon-bogle-205f3f | ORDINARY | 100 | |
| TULAY BOGLEsophymarine-openregistry-h-tulay-bogle-46c185 | ORDINARY | 100 | |
TRAVEL RADAR MEDIA LTD
sophymarine-openregistry-gb-11743358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
59112 — Video production activities
63910 — News agency activities
79110 — Travel agency activities - Registered office
- Travel Radar Hq, Unit 9a, Park Farm Hundred Acre Lane, Haywards Heath, RH17 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLMOTHsophymarine-openregistry-h-luke-willmoth-cc5679 | ORDINARY | 100 | |
| JAKE DAVID SMITHsophymarine-openregistry-h-jake-david-smith-41b0ab | ORDINARY | 0 | |
YLS KH LIMITED
sophymarine-openregistry-gb-11762972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Marlow Drive, Haywards Heath, RH16 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAHE HAMAsophymarine-openregistry-h-ronahe-hama-4fd7f7 | ORDINARY | 70 | |
| KARZAN HAMAsophymarine-openregistry-h-karzan-hama-eadc74 | ORDINARY | 30 | |
FOECO LIMITED
sophymarine-openregistry-gb-11838057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Delta House C/O C J A Accounting Limited, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL FOENANDERsophymarine-openregistry-h-john-paul-foenander-ec2546 | ORDINARY | 1 | |
| RUTH ELIZABETH FOENANDERsophymarine-openregistry-h-ruth-elizabeth-foenander-998744 | ORDINARY | 1 | |
WALKER WESTLAKE LTD.
sophymarine-openregistry-gb-11875870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WESTLAKEsophymarine-openregistry-h-samuel-westlake-67ebd3 | ORDINARY | 100 | 50.00% |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRAMPTONS CAFÉ BARS LIMITEDsophymarine-openregistry-gb-10052980 | Holds shares in | ORDINARY C · 42.50% |
CIOR CONSULTING LIMITED
sophymarine-openregistry-gb-11883665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- White Gables Beaconsfield Road, Haywards Heath, Sussex, RH17 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LAWRENCEsophymarine-openregistry-h-sara-lawrence-ac0966 | ORDINARY | 100 | 100.00% |
| DUANE LAWRENCEsophymarine-openregistry-h-duane-lawrence-de97fc | ORDINARY | 0 | 0.00% |
JFS & GO PROPERTY LTD
sophymarine-openregistry-gb-11900399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO LUCAS MENDOZAsophymarine-openregistry-h-francisco-lucas-mendoza-72c452 | ORDINARY | 1 | 50.00% |
| JULIA MENDOZAsophymarine-openregistry-h-julia-mendoza-9031e1 | ORDINARY | 1 | 50.00% |
DIGITAL BERRY LTD
sophymarine-openregistry-gb-11910429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID BERRYsophymarine-openregistry-h-simon-david-berry-b801e5 | ORDINARY | 100 | 100.00% |
| KATE BERRYsophymarine-openregistry-h-kate-berry-f6f931 | ORDINARY | 0 | 0.00% |
BOOM! GLOBAL LIMITED
sophymarine-openregistry-gb-11920016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- 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 |
|---|
| MELANIE SALTERsophymarine-openregistry-h-melanie-salter-5ca1e8 | ORDINARY | 10 | 100.00% |
| ANNA ELIZABETH MORGANsophymarine-openregistry-h-anna-elizabeth-morgan-54cd93 | ORDINARY | 0 | 0.00% |
THE ELEPHANT CUISINE LTD
sophymarine-openregistry-gb-11925788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 31 Newton Road, Haywards Heath, RH16 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY POYTONsophymarine-openregistry-h-gary-poyton-a7ff86 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| SUDARAT MAHITTHIPINYOsophymarine-openregistry-h-sudarat-mahitthipinyo-04fa5f | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
VETYOU LIMITED
sophymarine-openregistry-gb-11947765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Jenners, Haywards Heath, West Sussex, RH17 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DOBBSsophymarine-openregistry-h-matthew-dobbs-c6faea | ORDINARY | 50 | |
| PAUL HORWOODsophymarine-openregistry-h-paul-horwood-a1ee93 | ORDINARY | 50 | |