UK companies/Haywards Heath/Page 38
Companies in Haywards Heath and their shareholdersPage 38 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
W TURNER HOLDINGS LTD
sophymarine-openregistry-gb-12499078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RUNDLEsophymarine-openregistry-h-william-rundle-392185 | ORDINARY | 100 | |
| AMET CONTRACTING GROUP LTDsophymarine-openregistry-gb-12537166 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMET CONTRACTING GROUP LTDsophymarine-openregistry-gb-12537166 | Holds shares in | ORDINARY |
THE SAVVY BODYCARE COMPANY LIMITED
sophymarine-openregistry-gb-12503140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47782 — Retail sale by opticians - Registered office
- No 3, 32, Middle Village, Haywards Heath, West Sussex, RH16 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HAYDENsophymarine-openregistry-h-claire-hayden-ef032a | ORDINARY SHARES | 50 | 50.00% |
| ROBERT SWANsophymarine-openregistry-h-robert-swan-743efa | ORDINARY SHARES | 50 | 50.00% |
LONDON ASSOCIATES LTD
sophymarine-openregistry-gb-12629874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CERNESCUsophymarine-openregistry-h-alexandra-cernescu-b98e1c | ORDINARY | 100 | |
| CHRISTOPHER NEILLsophymarine-openregistry-h-christopher-neill-fc47b2 | ORDINARY | 0 | |
STOCK SECURITY LTD
sophymarine-openregistry-gb-12737734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
80100 — Private security activities
85320 — Technical and vocational secondary education - Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI HEARNsophymarine-openregistry-h-vicki-hearn-6468ac | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
HAZALALP LTD
sophymarine-openregistry-gb-12744773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Commercial Square, Haywards Heath, West Sussex, RH16 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILEK HAZALsophymarine-openregistry-h-bilek-hazal-e4d90e | ORDINARY | 50 | |
| HAKAN BILEKsophymarine-openregistry-h-hakan-bilek-de4c67 | ORDINARY | 50 | |
WAYSIDE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-12756371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wayside Cottage London Road, Haywards Heath, West Sussex, RH17 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEVENSsophymarine-openregistry-h-anthony-stevens-15bd9a | ORDINARY | 50 | |
| SALLY STEVENSsophymarine-openregistry-h-sally-stevens-ca8de1 | ORDINARY | 50 | |
MANTELL PARK CONSULTING LTD
sophymarine-openregistry-gb-12807864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Buttinghill Drive, Haywards Heath, RH17 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 125 | |
| TREVOR JONESsophymarine-openregistry-h-trevor-jones-e3dc46 | ORDINARY | 125 | |
J.V.R SUSSEX LIMITED
sophymarine-openregistry-gb-12836542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 40m, Haywards Heath, West Sussex, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MIKICSsophymarine-openregistry-h-daniel-mikics-b16a1f | ORDINARY | 1 | 50.00% |
| JACK MAYsophymarine-openregistry-gb-SC081341 | ORDINARY | 1 | 50.00% |
KM ARCHITECTURE LIMITED
sophymarine-openregistry-gb-12836887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MCNALLYsophymarine-openregistry-h-kelly-mcnally-e37990 | ORDINARY | 2 | |
| MATTHEW MCNALLYsophymarine-openregistry-h-matthew-mcnally-933cf7 | ORDINARY | 0 | |
IGNITE FITNESS COACHING LIMITED
sophymarine-openregistry-gb-12845658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Vermont Place, Haywards Heath, RH16 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MEADEsophymarine-openregistry-h-sam-meade-713471 | ORDINARY | 55 | |
| ELLEE SANDERSsophymarine-openregistry-h-ellee-sanders-d2b81c | ORDINARY | 45 | |
AUSTIN AND WHITE AUTOMOTIVES LTD
sophymarine-openregistry-gb-12887032
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 49 Jubilee Close, Haywards Heath, RH16 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER AUSTINsophymarine-openregistry-h-alexander-austin-e88321 | ORDINARY | 5,000 | 50.00% |
| FREDRICK WHITEsophymarine-openregistry-h-fredrick-white-6bdd38 | ORDINARY | 5,000 | 50.00% |
FIX2 LTD
sophymarine-openregistry-gb-12900259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 8 Woodside Park Nursery Lane, Haywards Heath, West Sussex, RH17 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MALINSsophymarine-openregistry-h-christopher-malins-04aa74 | ORDINARY | 10,000 | |
| THOMAS MALINSsophymarine-openregistry-h-thomas-malins-1b7e1e | ORDINARY | 0 | |
LEONE HOMES LIMITED
sophymarine-openregistry-gb-12905522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- The Coach House Slaugham Place, Haywards Heath, West Sussex, RH17 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH THOMAS LEONEsophymarine-openregistry-h-elijah-thomas-leone-492e59 | ORDINARY | 1 | |
| MICHAEL ANGELO LEONEsophymarine-openregistry-h-michael-angelo-leone-4fd8ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEONE SEAFRONT LIMITEDsophymarine-openregistry-gb-16190169 | Holds shares in | ORDINARY |
PIZZAIOLA LIMITED
sophymarine-openregistry-gb-12910103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 The Broadway, Haywards Heath, RH16 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAZ MALIKsophymarine-openregistry-h-sheraz-malik-18320c | ORDINARY | 100 | |
| HAKIM ATTOUsophymarine-openregistry-h-hakim-attou-625005 | ORDINARY | 0 | |
JEM LIVE LTD
sophymarine-openregistry-gb-12919933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN JAMES JOHN HIGGINSsophymarine-openregistry-h-edwin-james-john-higgins-079e06 | ORDINARY | 1 | 50.00% |
| JERRY STEVEN CLEARYsophymarine-openregistry-h-jerry-steven-cleary-6f69ea | ORDINARY | 1 | 50.00% |
KINGSMEAD INFECTION PREVENTION CONSULTANCY LIMITED
sophymarine-openregistry-gb-12932614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- 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 |
|---|
| SUZANNE JUNE MORRISsophymarine-openregistry-h-suzanne-june-morris-6e4ac2 | ORDINARY | 50 | 50.00% |
| TONY STEPHEN MORRISsophymarine-openregistry-h-tony-stephen-morris-11f24e | ORDINARY | 50 | 50.00% |
VALA VC LTD
sophymarine-openregistry-gb-12979170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALA GROUP HOLDINGS LTDsophymarine-openregistry-gb-11817700 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
SUSSEX COFFEE TRUCKS LTD
sophymarine-openregistry-gb-12985760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Barry Drive, Haywards Heath, RH16 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PULLENsophymarine-openregistry-h-daniel-pullen-553fa1 | ORDINARY | 50 | |
| JENNIFER PULLENsophymarine-openregistry-h-jennifer-pullen-80bac2 | ORDINARY | 50 | |
OUNCE STORES LIMITED
sophymarine-openregistry-gb-13000545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 68 High Street, Haywards Heath, RH16 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SKRABAsophymarine-openregistry-h-mark-skraba-5689c1 | ORDINARY | 1 | |
| OUNCEsophymarine-openregistry-gb-06523154 | ORDINARY | 0 | |
XA TRADING & LOGISTICS LTD
sophymarine-openregistry-gb-13026845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALIA INVESTMENTS LTDsophymarine-openregistry-h-galia-investments-ltd-0ecf25 | ORDINARY | 100 | |
| XA AVIATION LTDsophymarine-openregistry-h-xa-aviation-ltd-dd0d88 | ORDINARY | 0 | |