UK companies/Haywards Heath/Page 4
Companies in Haywards Heath and their shareholdersPage 4 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 151 shareholdings and 6 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
BOLNEY WINE ESTATE LTD
sophymarine-openregistry-gb-04697328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 11020 — Manufacture of wine from grape
- Registered office
- Bolney Wine Estate Foxhole Lane, Haywards Heath, West Sussex, RH17 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREIXENET COPESTICK LIMITEDsophymarine-openregistry-gb-05465686 | PREFERENCE B | 2,543,773 | |
| FREIXENET COPESTICK LIMITEDsophymarine-openregistry-gb-05465686 | PREFERENCE A | 711,640 | |
| FREIXENET COPESTICK LIMITEDsophymarine-openregistry-gb-05465686 | ORDINARY B | 178,805 | |
| FREIXENET COPESTICK LIMITEDsophymarine-openregistry-gb-05465686 | ORDINARY A | 119,203 | |
| GREENTOP INVESTMENTSsophymarine-openregistry-gb-08061001 | ORDINARY B | 0 | |
| GREENTOP INVESTMENTSsophymarine-openregistry-gb-08061001 | PREFERENCE A | 0 | |
| MARK GORDON PRATTsophymarine-openregistry-h-mark-gordon-pratt-5e4d74 | ORDINARY A | 0 | |
| PETA PRATTsophymarine-openregistry-h-peta-pratt-4ac790 | ORDINARY A | 0 | |
| RODNEY PRATTsophymarine-openregistry-h-rodney-pratt-a9ee50 | ORDINARY A | 0 | |
| SAMANTHA MARTHA LINTERsophymarine-openregistry-h-samantha-martha-linter-6eaed0 | ORDINARY A | 0 | |
| WENDY WOOD & DAVID WOODsophymarine-openregistry-h-wendy-wood-david-wood-0507c9 | PREFERENCE B | 0 | |
KIDS CAPERS LIMITED
sophymarine-openregistry-gb-08145494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Victoria House, Haywards Heath, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ELAINE MOODYsophymarine-openregistry-h-sharon-elaine-moody-ab85c4 | ORDINARY A 1 GBP | 51 | |
| CLINT JOHN MOODYsophymarine-openregistry-h-clint-john-moody-c005a3 | ORDINARY A 1 GBP | 49 | |
| EMMA KNIGHTsophymarine-openregistry-h-emma-knight-ebcf12 | ORDINARY C 1 GBP | 5 | |
| SHARON ELAINE MOODYsophymarine-openregistry-h-sharon-elaine-moody-ab85c4 | ORDINARY C 1 GBP | 5 | |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | D ORDINARY | 5 | |
| DAMIEN CLINT MOODYsophymarine-openregistry-h-damien-clint-moody-8a5cc3 | ORDINARY B 1 GBP | 1 | |
| REBECCA SHARON MOODYsophymarine-openregistry-h-rebecca-sharon-moody-c024cb | ORDINARY B 1 GBP | 1 | |
| MARY WINTERsophymarine-openregistry-h-mary-winter-03563a | ORDINARY C 1 GBP | 0 | |
G2 BRENNA HOLDINGS LIMITED
sophymarine-openregistry-gb-09092063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 17 Milton House, Haywards Heath, RH16 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED FOXsophymarine-openregistry-h-jared-fox-cb1c03 | A ORDINARY | 75,370 | |
| JARED FOXsophymarine-openregistry-h-jared-fox-cb1c03 | C ORDINARY | 54,578 | |
| JARED FOXsophymarine-openregistry-h-jared-fox-cb1c03 | B ORDINARY | 23,125 | |
| ALFTAVIK EHFsophymarine-openregistry-h-alftavik-ehf-0e46c8 | C ORDINARY | 0 | |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | A ORDINARY | 0 | |
| ANTHONY CATHERALLsophymarine-openregistry-h-anthony-catherall-247291 | B ORDINARY | 0 | |
| DAVID OGDENsophymarine-openregistry-h-david-ogden-3034fd | B ORDINARY | 0 | |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | B ORDINARY | 0 | |
| N1 HFsophymarine-openregistry-h-n1-hf-8c2e5c | B ORDINARY | 0 | |
HAGLANDS LIMITED
sophymarine-openregistry-gb-00752512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1963
- 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 |
|---|
| SONIA JILL WHEELERsophymarine-openregistry-h-sonia-jill-wheeler-9a94c4 | ORDINARY | 3,301 | 35.49% |
| MARION ROTHERHAM ROBINSONsophymarine-openregistry-h-marion-rotherham-robinson-260c91 | ORDINARY | 1,989 | 21.39% |
| ROSEMARY BAKERsophymarine-openregistry-h-rosemary-baker-c91596 | ORDINARY | 1,337 | 14.38% |
| HILARY JANE SIMMONSsophymarine-openregistry-h-hilary-jane-simmons-d0c22a | ORDINARY | 1,202 | 12.92% |
| IAN CLABBYsophymarine-openregistry-h-ian-clabby-c31291 | ORDINARY | 1,202 | 12.92% |
| ANN CHRISTINE BOYESsophymarine-openregistry-h-ann-christine-boyes-5e9a58 | ORDINARY | 267 | 2.87% |
| HILARY JANE SIMMONSsophymarine-openregistry-h-hilary-jane-simmons-d0c22a | ORDINARY | 1 | 0.01% |
| HUGH PURKISSsophymarine-openregistry-h-hugh-purkiss-5fe5b2 | ORDINARY | 1 | 0.01% |
| IAN CLABBYsophymarine-openregistry-h-ian-clabby-c31291 | ORDINARY | 1 | 0.01% |
HEATH SQUARE (AMENITIES) LIMITED
sophymarine-openregistry-gb-02171836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH SQUARE LIMITEDsophymarine-openregistry-gb-14432434 | ORDINARY A | 8 | |
| RINGSTEAD 1 LIMITEDsophymarine-openregistry-h-ringstead-1-limited-585f5a | ORDINARY A | 7 | |
| SLA PROPERTY CO LTDsophymarine-openregistry-h-sla-property-co-ltd-c74816 | ORDINARY A | 4 | |
| THE ESTATE OF DAVID GILLARDsophymarine-openregistry-h-the-estate-of-david-gillard-3025ba | ORDINARY A | 2 | |
| DAVID JOHN GILLARDsophymarine-openregistry-h-david-john-gillard-75ccdb | ORDINARY A | 0 | |
| HERDIS STEINGRIMSDOTTIRsophymarine-openregistry-h-herdis-steingrimsdottir-f8183b | ORDINARY A | 0 | |
| NATIONAL ASSOCIATION OF HEADTEACHERSsophymarine-openregistry-h-national-association-of-headteachers-bb91b4 | ORDINARY A | 0 | |
97 CAMBRIDGE STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-02508890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CAROLYN DENISE AND NICHOLAS MALCOLM GERARDsophymarine-openregistry-h-angela-carolyn-denise-and-nicholas-malco-7008bb | ORDINARY | 2 | |
| RYANsophymarine-openregistry-gb-06217476 | ORDINARY | 2 | |
| MARC AND MARINA TEITLERsophymarine-openregistry-h-marc-and-marina-teitler-b42b6c | ORDINARY | 1 | |
| MICHAEL MUELLERsophymarine-openregistry-h-michael-mueller-260956 | ORDINARY | 1 | |
| SALLY MANTsophymarine-openregistry-h-sally-mant-54f815 | ORDINARY | 1 | |
| FREDDIE COWANsophymarine-openregistry-h-freddie-cowan-ce803a | ORDINARY | 0 | |
| ISABELLA CONRYsophymarine-openregistry-h-isabella-conry-6a1165 | ORDINARY | 0 | |
HERONLANE LIMITED
sophymarine-openregistry-gb-02977052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENLANE LIMITEDsophymarine-openregistry-gb-13357613 | ORDINARY A | 5,000 | |
| CHARLES MARK BEDWINsophymarine-openregistry-h-charles-mark-bedwin-ef0d13 | ORDINARY A | 0 | |
| DAVID JULIAN PHILLIPSsophymarine-openregistry-h-david-julian-phillips-76dea4 | ORDINARY A | 0 | |
| ELIZABETH ANNE BEDWINsophymarine-openregistry-h-elizabeth-anne-bedwin-2170cc | ORDINARY A | 0 | |
| HAWKSLANE LIMITEDsophymarine-openregistry-gb-13981672 | ORDINARY A | 0 | |
| PAUL NICHOLAS BEDWINsophymarine-openregistry-h-paul-nicholas-bedwin-0022d4 | ORDINARY A | 0 | |
| STUART ALEXANDER BEDWINsophymarine-openregistry-h-stuart-alexander-bedwin-7379c6 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURTYARD RESIDENTS ASSOCIATION LIMITED(THE)sophymarine-openregistry-gb-02045570 | Holds shares in | ORDINARY |
| 9 CHATHAM PLACE BRIGHTON LIMITEDsophymarine-openregistry-gb-04820326 | Holds shares in | ORDINARY |
OSBORNE MEWS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04940781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Osborne Mews South Road, Haywards Heath, RH16 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL BORRETTsophymarine-openregistry-h-david-michael-borrett-304ac5 | ORDINARY | 1 | |
| GILL HICKEYsophymarine-openregistry-h-gill-hickey-a93346 | ORDINARY | 1 | |
| OLIVER BOWLESsophymarine-openregistry-h-oliver-bowles-3d5672 | ORDINARY | 1 | |
| RERE WINIFRED OLARIMIsophymarine-openregistry-h-rere-winifred-olarimi-dbe9a0 | ORDINARY | 1 | |
| RUSSELL SIMMONSsophymarine-openregistry-h-russell-simmons-db06b0 | ORDINARY | 1 | |
| SANDRA PATRICIA BORRETTsophymarine-openregistry-h-sandra-patricia-borrett-a635ce | ORDINARY | 1 | |
| SHOSHANAH LYONSsophymarine-openregistry-h-shoshanah-lyons-27b61a | ORDINARY | 1 | |
HAMSHAW ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06665161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oaklands Sloop Lane, Haywards Heath, RH17 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HOUSAMsophymarine-openregistry-h-andrew-robert-housam-27273b | ORDINARY £1 | 1 | |
| MELISSA JANE STURDYsophymarine-openregistry-h-melissa-jane-sturdy-9fb015 | ORDINARY £1 | 1 | |
| MICHAEL NEIL MCCLELLANDsophymarine-openregistry-h-michael-neil-mcclelland-7ec85d | ORDINARY £1 | 1 | |
| PATRICIA WOODsophymarine-openregistry-h-patricia-wood-141c55 | ORDINARY £1 | 1 | |
| PHILIP ASHLEY JAMES STURDYsophymarine-openregistry-h-philip-ashley-james-sturdy-fc2923 | ORDINARY £1 | 1 | |
| SUZANNE MCCLELLANDsophymarine-openregistry-h-suzanne-mcclelland-090767 | ORDINARY £1 | 1 | |
| RICHARD FREDERICK STANNARDsophymarine-openregistry-h-richard-frederick-stannard-93a6f0 | ORDINARY £1 | 0 | |
65/67 BASSINGHAM ROAD LIMITED
sophymarine-openregistry-gb-07511537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Haylings Redbridge Lane, Haywards Heath, RH17 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BOTTOMLEYsophymarine-openregistry-h-alexander-bottomley-209ec6 | ORDINARY | 1 | |
| ANDREW MATTHEW BANKSsophymarine-openregistry-h-andrew-matthew-banks-e86156 | ORDINARY | 1 | |
| BENEDICT ROGERSsophymarine-openregistry-gb-10298550 | ORDINARY | 1 | |
| CLARA PLACKETTsophymarine-openregistry-h-clara-plackett-18dcbc | ORDINARY | 1 | |
| HAZEL ELIZABETH FRIARsophymarine-openregistry-h-hazel-elizabeth-friar-94d60c | ORDINARY | 1 | |
| KATHERINE ROGERSsophymarine-openregistry-h-katherine-rogers-ab5752 | ORDINARY | 1 | |
| ANNA WISEMANsophymarine-openregistry-h-anna-wiseman-8d1260 | ORDINARY | 0 | |
MILL GREEN HOUSE LIMITED
sophymarine-openregistry-gb-07647876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill Green House, Haywards Heath, West Sussex, RH16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJA LTDsophymarine-openregistry-gb-07051062 | ORDINARY | 92 | 46.00% |
| OTTERDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-04945978 | ORDINARY | 92 | 46.00% |
| GWASKER CONSULTANCY LIMITEDsophymarine-openregistry-gb-12255349 | ORDINARY | 12 | 6.00% |
| STORMROSE INVESTMENTS LTDsophymarine-openregistry-gb-14643189 | ORDINARY | 4 | 2.00% |
| GEORGE HENRY SIMMONS GARTONsophymarine-openregistry-h-george-henry-simmons-garton-d48703 | ORDINARY | 0 | 0.00% |
| GEORGE HENRY SIMMONS GARTONsophymarine-openregistry-h-george-henry-simmons-garton-d48703 | ORDINARY | 0 | 0.00% |
| GLEN SCOTT GARTON FOR MINNIE-MAREE SIMMONS GARTONsophymarine-openregistry-h-glen-scott-garton-for-minnie-maree-simmo-b91113 | ORDINARY | 0 | 0.00% |
| GLEN SCOTT GARTON FOR MINNIE-MAREE SIMMONS GARTONsophymarine-openregistry-h-glen-scott-garton-for-minnie-maree-simmo-b91113 | ORDINARY | 0 | 0.00% |
| LISA JANE GARTONsophymarine-openregistry-h-lisa-jane-garton-1d9170 | ORDINARY | 0 | 0.00% |
| LISA JANE GARTONsophymarine-openregistry-h-lisa-jane-garton-1d9170 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSSETTI HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-03471661 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
RIVERPEAK HOLDINGS LIMITED
sophymarine-openregistry-gb-08685308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER POWELLsophymarine-openregistry-h-james-oliver-powell-632a3f | ORDINARY | 2,500 | 22.50% |
| JULIA PARKERsophymarine-openregistry-h-julia-parker-9d2fc7 | ORDINARY | 2,500 | 22.50% |
| MARIA GREAVESsophymarine-openregistry-gb-08223431 | ORDINARY | 2,500 | 22.50% |
| NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029 | ORDINARY | 2,500 | 22.50% |
| CHARLES HENRY OLIVER ST JOHNsophymarine-openregistry-h-charles-henry-oliver-st-john-bc34c6 | ORDINARY | 370 | 3.33% |
| CHRISTOPHER LAURENCE BROOK DARLINGTONsophymarine-openregistry-h-christopher-laurence-brook-darlington-7ac1c2 | ORDINARY | 370 | 3.33% |
| COLIN RICHARD DAYsophymarine-openregistry-h-colin-richard-day-7370f7 | ORDINARY | 370 | 3.33% |
MODERN AFFLUENCE LIMITED
sophymarine-openregistry-gb-12248360
- 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 |
|---|
| ADOREUM HOLDINGS LTDsophymarine-openregistry-gb-12806059 | ORDINARY | 690 | 57.50% |
| BENJAMIN ALGAR WHATTAMsophymarine-openregistry-h-benjamin-algar-whattam-969af0 | ORDINARY | 200 | 16.67% |
| VICTORIA ARCHBOLDsophymarine-openregistry-h-victoria-archbold-6349d9 | ORDINARY | 200 | 16.67% |
| SEB DOVEYsophymarine-openregistry-h-seb-dovey-b62d59 | ORDINARY | 50 | 4.17% |
| ANDY ORRICKsophymarine-openregistry-h-andy-orrick-70289d | ORDINARY | 20 | 1.67% |
| KATIE BARKERsophymarine-openregistry-h-katie-barker-fc5817 | ORDINARY | 20 | 1.67% |
| MARK IZATTsophymarine-openregistry-h-mark-izatt-c940b9 | ORDINARY | 20 | 1.67% |
Related parties
| Party | Relationship | Detail |
|---|
| MODERN AFFLUENCE SUMMIT LIMITEDsophymarine-openregistry-gb-12248372 | Holds shares in | ORDINARY |
ACCREDO GROUP LIMITED
sophymarine-openregistry-gb-12570584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Mill Green House, Haywards Heath, West Sussex, RH16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTERFIELD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03269962 | ORDINARY | 45 | 45.00% |
| LJA LTDsophymarine-openregistry-gb-07051062 | ORDINARY | 45 | 45.00% |
| GEOFFREY WILLISsophymarine-openregistry-h-geoffrey-willis-4d2a46 | ORDINARY | 5 | 5.00% |
| ISOBEL ELLEN VALERIA LAUGHTONsophymarine-openregistry-h-isobel-ellen-valeria-laughton-1e67b5 | ORDINARY | 3 | 3.00% |
| ALEX PETER DOUGLAS MCCARTHYsophymarine-openregistry-h-alex-peter-douglas-mccarthy-d07250 | ORDINARY | 2 | 2.00% |
| GLEN SCOTT GARTONsophymarine-openregistry-h-glen-scott-garton-6a404e | ORDINARY | 0 | 0.00% |
| PHILIP MARKHAM CHESTERFIELDsophymarine-openregistry-h-philip-markham-chesterfield-3a33d3 | ORDINARY | 0 | 0.00% |
CORINTHIAN RUBBER UK LTD
sophymarine-openregistry-gb-13186340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- DORMANT
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- 42 Barncroft Drive, Haywards Heath, RH16 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 662 VENTURES LIMITEDsophymarine-openregistry-gb-09673864 | ORDINARY | 224 | 22.38% |
| ALMA PELLY LTDsophymarine-openregistry-gb-10234942 | ORDINARY | 224 | 22.38% |
| 1LS VENTURES LTDsophymarine-openregistry-gb-12702113 | ORDINARY | 202 | 20.18% |
| ARISTEUS PROJECTS LIMITEDsophymarine-openregistry-gb-08299483 | ORDINARY | 188 | 18.78% |
| CMB INVESTMENTS LLCsophymarine-openregistry-h-cmb-investments-llc-8fe082 | ORDINARY | 121 | 12.09% |
| BABOT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10831111 | ORDINARY | 40 | 4.00% |
| JONATHAN PIERREsophymarine-openregistry-h-jonathan-pierre-def4c7 | ORDINARY | 2 | 0.20% |
NET ZERO CARBON DEVELOPMENTS LTD
sophymarine-openregistry-gb-13496465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Marine House, Haywards Heath, West Sussex, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WOLFEsophymarine-openregistry-h-philip-wolfe-9e0810 | ORDINARY SHARES | 109,020 | 24.01% |
| SALT BBA LTDsophymarine-openregistry-gb-10149884 | ORDINARY SHARES | 109,020 | 24.01% |
| SPINNAKER MANAGEMENT RESOURCES LTDsophymarine-openregistry-gb-06313836 | ORDINARY SHARES | 109,020 | 24.01% |
| ESI CONSULTANCY LTDsophymarine-openregistry-gb-10251582 | ORDINARY SHARES | 109,000 | 24.00% |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY SHARES | 9,020 | 1.99% |
| EUNSUN NIGHTINGALEsophymarine-openregistry-h-eunsun-nightingale-0e57d4 | ORDINARY SHARES | 9,020 | 1.99% |
| MATTHEW BELCHERsophymarine-openregistry-h-matthew-belcher-4cf626 | ORDINARY SHARES | 20 | 0.00% |
BNR22 LTD
sophymarine-openregistry-gb-14483878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mill Green House, Haywards Heath, West Sussex, RH16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLISsophymarine-openregistry-h-geoffrey-willis-4d2a46 | ORDINARY | 8,868 | 30.00% |
| GLEN SCOTT GARTONsophymarine-openregistry-h-glen-scott-garton-6a404e | ORDINARY | 6,208 | 21.00% |
| IAN GEORGE FLETCHER-PRICEsophymarine-openregistry-h-ian-george-fletcher-price-314c97 | ORDINARY | 6,208 | 21.00% |
| MICHAEL JOSEPH GIETZENsophymarine-openregistry-h-michael-joseph-gietzen-5b3788 | ORDINARY | 6,208 | 21.00% |
| DANIEL JAMES WADEsophymarine-openregistry-h-daniel-james-wade-aad28e | ORDINARY | 1,182 | 4.00% |
| RYAN PETER SMITHsophymarine-openregistry-h-ryan-peter-smith-a2701a | ORDINARY | 887 | 3.00% |
| GREGORY ROY CLARKEsophymarine-openregistry-h-gregory-roy-clarke-2d35c5 | ORDINARY | 0 | 0.00% |
VALENVERSE LTD
sophymarine-openregistry-gb-15110500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47630 — Retail sale of music and video recordings in specialised stores
47710 — Retail sale of clothing in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- 9 Kempe Road, Haywards Heath, West Sussex, RH16 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON RIDDALLsophymarine-openregistry-h-brandon-riddall-076a19 | ORDINARY | 7,000,000 | 70.00% |
| ANTHONY WALLACEsophymarine-openregistry-gb-16338137 | ORDINARY | 500,000 | 5.00% |
| ASA DUGGANsophymarine-openregistry-h-asa-duggan-d1c6b1 | ORDINARY | 500,000 | 5.00% |
| JORDAN SAVELL-DUGGANsophymarine-openregistry-h-jordan-savell-duggan-75114c | ORDINARY | 500,000 | 5.00% |
| KAI DUGGANsophymarine-openregistry-h-kai-duggan-d5138d | ORDINARY | 500,000 | 5.00% |
| LIAM DUGGANsophymarine-openregistry-h-liam-duggan-c623b3 | ORDINARY | 500,000 | 5.00% |
| TY DUGGANsophymarine-openregistry-h-ty-duggan-175801 | ORDINARY | 500,000 | 5.00% |
NEXUS REGEN LTD
sophymarine-openregistry-gb-15320555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- 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 | 5,000 | 40.58% |
| KOBE TONKINsophymarine-openregistry-h-kobe-tonkin-b1d715 | ORDINARY | 3,700 | 30.03% |
| STEPHEN KIRKsophymarine-openregistry-h-stephen-kirk-fdb694 | ORDINARY | 1,500 | 12.18% |
| W TURNER VENTURES LTDsophymarine-openregistry-gb-16264521 | ORDINARY | 1,360 | 11.04% |
| STEVEN MALKINsophymarine-openregistry-h-steven-malkin-afa78b | ORDINARY | 450 | 3.65% |
| ELIZABETH MILLERsophymarine-openregistry-h-elizabeth-miller-b88e9e | ORDINARY | 250 | 2.03% |
| TONKIN VENTURES LTDsophymarine-openregistry-gb-14369275 | ORDINARY | 60 | 0.49% |
SUSTAINABLE IMPACT LIMITED
sophymarine-openregistry-gb-09711777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ELIZABETH KENNEDYsophymarine-openregistry-h-elizabeth-kennedy-aec27c | A ORDINARY | 40 | 100.00% |
| RICHARD KENNEDYsophymarine-openregistry-h-richard-kennedy-d799b0 | ORDINARY | 40 | 100.00% |
| ESTHER KENNEDYsophymarine-openregistry-h-esther-kennedy-3e5916 | E ORDINARY | 5 | 100.00% |
| HANNAH KENNEDYsophymarine-openregistry-h-hannah-kennedy-a1daef | B ORDINARY | 5 | 100.00% |
| JOSEPH KENNEDYsophymarine-openregistry-h-joseph-kennedy-c2f352 | C ORDINARY | 5 | 100.00% |
| THEA KENNEDYsophymarine-openregistry-h-thea-kennedy-171e34 | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARBOR PLACE LTDsophymarine-openregistry-gb-11678631 | Holds shares in | ORDINARY |
| CORNERSTONE PLACE LIMITEDsophymarine-openregistry-gb-11800450 | Holds shares in | ORDINARY |