UK companies/Haywards Heath/Page 37
Companies in Haywards Heath and their shareholdersPage 37 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.
Companies with a register
1,044
AWL ZENTRUM LIMITED
sophymarine-openregistry-gb-11973273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Basepoint Business Centre C/O Global Fdi Ltd, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENE LAUTERBACHsophymarine-openregistry-h-rene-lauterbach-c2ee25 | ORDINARY | 3,000 | |
| YVONNE TORVIKEYsophymarine-openregistry-h-yvonne-torvikey-a4bc55 | ORDINARY | 0 | |
RAREFIND EXECUTIVE LTD
sophymarine-openregistry-gb-12047698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Town Wood Close, Haywards Heath, RH16 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT NEALEsophymarine-openregistry-h-grant-neale-856182 | ORDINARY | 80 | |
| LINDSEY TAYLORsophymarine-openregistry-h-lindsey-taylor-6feb2f | ORDINARY | 20 | |
SOUND MATTERS LTD
sophymarine-openregistry-gb-12052794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- The Middle House Stone Quarry Road, Haywards Heath, West Sussex, RH17 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DAVID FLEMING-COADEsophymarine-openregistry-h-harry-david-fleming-coade-927399 | ORDINARY | 5 | 50.00% |
| MICHAEL JOHN EDWARDSsophymarine-openregistry-h-michael-john-edwards-32caec | ORDINARY | 5 | 50.00% |
C.S.I CANOPY SURVEY INSTALLATION LTD
sophymarine-openregistry-gb-12071068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HASLETTsophymarine-openregistry-h-simon-haslett-be0f3d | ORDINARY | 50 | 50.00% |
| SIMON PAUL DAWKINSsophymarine-openregistry-h-simon-paul-dawkins-a637fd | ORDINARY | 50 | 50.00% |
ABC BROKERAGE LTD
sophymarine-openregistry-gb-12071876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO GONCALVES EMILIOsophymarine-openregistry-h-eduardo-goncalves-emilio-48312a | ORDINARY | 1 | 50.00% |
| SHIRLEY EMILIOsophymarine-openregistry-h-shirley-emilio-cb8bf2 | ORDINARY | 1 | 50.00% |
VC LENDING LIMITED
sophymarine-openregistry-gb-12079309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- DORMANT
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALA CAPITAL LTDsophymarine-openregistry-gb-10223525 | ORDINARY | 100 | |
| VALA SECURED BONDS PLCsophymarine-openregistry-gb-12065187 | ORDINARY | 0 | |
PREMIUM COFFEE SOLUTIONS LTD
sophymarine-openregistry-gb-12147811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment
56210 — Event catering activities - Registered office
- 113 South Road Taxassist Accountants - Haywards Heath, Haywards Heath, Midsussex, RH16 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN ROBUsophymarine-openregistry-h-florin-robu-d7dbe6 | ORDINARY | 100 | |
| ROBU FLORINsophymarine-openregistry-h-robu-florin-f002bc | ORDINARY | 0 | |
ALR PROJECTS LTD
sophymarine-openregistry-gb-12148994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Willow Lodge, Haywards Heath, RH16 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH CRAENsophymarine-openregistry-h-hugh-craen-68e95d | ORDINARY | 100 | |
| HUGH CRAENsophymarine-openregistry-h-hugh-craen-68e95d | ORDINARY | 0 | |
| TWIN RESOURCES GROUP LTDsophymarine-openregistry-gb-11153184 | ORDINARY | 0 | |
SUSSEX SCHOOL TRANSPORT LIMITED
sophymarine-openregistry-gb-12169843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MARTIN CHARLES ROSSETTERsophymarine-openregistry-h-leigh-martin-charles-rossetter-e8b647 | ORDINARY | 1 | 50.00% |
| NEIL MYLES LEE ROSSETTERsophymarine-openregistry-h-neil-myles-lee-rossetter-99bfa9 | ORDINARY | 1 | 50.00% |
EYE-D LTD
sophymarine-openregistry-gb-12189945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN EDDICOTTsophymarine-openregistry-h-steven-eddicott-8e047e | ORDINARY | 1 | |
| STEVEN BENTLEYsophymarine-openregistry-h-steven-bentley-e45ce1 | ORDINARY | 0 | |
BALADGIE UK LTD
sophymarine-openregistry-gb-12194030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM RAE HEWITTsophymarine-openregistry-h-liam-rae-hewitt-77d416 | ORDINARY | 100 | 100.00% |
| SUSAN JANE BREETZKEsophymarine-openregistry-h-susan-jane-breetzke-4e2fe3 | ORDINARY | 0 | 0.00% |
STEWART CLEANING & BUILDING LIMITED
sophymarine-openregistry-gb-12242322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 10 Bentford Cressent, Haywards Heath, RH16 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN STEWARTsophymarine-openregistry-h-shawn-stewart-9f7c9b | ORDINARY | 1 | 100.00% |
| MATTHEW STEWARTsophymarine-openregistry-h-matthew-stewart-daca54 | ORDINARY | 0 | 0.00% |
MODERN AFFLUENCE SUMMIT LIMITED
sophymarine-openregistry-gb-12248372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MODERN AFFLUENCE LIMITEDsophymarine-openregistry-gb-12248360 | ORDINARY | 100 | |
| ADOREUM PARTNERS LTDsophymarine-openregistry-gb-06825188 | ORDINARY | 0 | |
WE GOOD CARE LTD
sophymarine-openregistry-gb-12302406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Basepoint Haywards Heath 20 Bridge Road, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINU JEESsophymarine-openregistry-h-binu-jees-1862b1 | ORDINARY | 50 | 50.00% |
| JOSMIN THUPPARAMBAN JOSEsophymarine-openregistry-h-josmin-thupparamban-jose-69aab0 | ORDINARY | 50 | 50.00% |
HIVE SUPPORT LTD
sophymarine-openregistry-gb-12336872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Delta House, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MACKEWNsophymarine-openregistry-h-samantha-mackewn-372d10 | ORDINARY | 75 | |
| EVE BURTsophymarine-openregistry-h-eve-burt-d63824 | ORDINARY | 25 | |
BGC INVESTMENTS LIMITED
sophymarine-openregistry-gb-12409502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Apsley House, Haywards Heath, RH16 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CONSsophymarine-openregistry-h-benjamin-cons-d9c810 | ORDINARY | 1 | |
| GEORGIA CONSsophymarine-openregistry-h-georgia-cons-08043f | ORDINARY | 1 | |
HDITS LTD
sophymarine-openregistry-gb-12412287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Noahs Ark Lane, Haywards Heath, RH16 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LLOYD THORNDYKEsophymarine-openregistry-h-gavin-lloyd-thorndyke-35846b | ORDINARY | 80 | 80.00% |
| LUCY MURIEL DUNCALFEsophymarine-openregistry-h-lucy-muriel-duncalfe-f47d22 | ORDINARY | 20 | 20.00% |
ROBUS BUSINESS CONCIERGE LTD
sophymarine-openregistry-gb-12446665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 76 Penland Road, Haywards Heath, RH16 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SHARPsophymarine-openregistry-h-rebecca-sharp-8915e1 | ORDINARY | 2 | |
| EMMA BOOYSENsophymarine-openregistry-h-emma-booysen-116e4b | ORDINARY | 0 | |
PAN SOLE TRUSTEES LIMITED
sophymarine-openregistry-gb-12455192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Annex Oathall House, Haywards Heath, West Sussex, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAN TRUSTEES UK LLPsophymarine-openregistry-gb-OC333840 | ORDINARY | 100 | 100.00% |
| PAN PROFESSIONAL TRUSTEESHIP LIMITEDsophymarine-openregistry-gb-12440177 | ORDINARY | 0 | 0.00% |
D. NICHOLLS ARB LIMITED
sophymarine-openregistry-gb-12478985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- April Cottage Spronketts Lane, Haywards Heath, Sussex, RH17 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NICHOLLSsophymarine-openregistry-h-daniel-nicholls-eda798 | ORDINARY | 6 | |
| FRAYJA TEDMANsophymarine-openregistry-h-frayja-tedman-cb6a6b | ORDINARY | 4 | |