UK companies/Haywards Heath/Page 42
Companies in Haywards Heath and their shareholdersPage 42 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 5 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
BIOTIDA LTD
sophymarine-openregistry-gb-15099108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Heyworth Ride, Haywards Heath, West Sussex, RH16 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASSIOS VIOLARISsophymarine-openregistry-h-anastassios-violaris-12d425 | ORDINARY | 50 | 50.00% |
| ELAINE VIOLARISsophymarine-openregistry-h-elaine-violaris-3b21c6 | ORDINARY | 50 | 50.00% |
STAIRBRIDGE SPV LIMITED
sophymarine-openregistry-gb-15130526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7 Stairbridge Court Bolney Grange Business Park Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SYDNEYsophymarine-openregistry-h-brian-sydney-083df7 | ORDINARY SHARES | 1,200 | 100.00% |
| BRADLEY WINGRAVEsophymarine-openregistry-h-bradley-wingrave-3d9408 | ORDINARY SHARES | 0 | 0.00% |
MASCOT GROUP (SOUTHERN) LTD
sophymarine-openregistry-gb-15152682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43991 — Scaffold erection
64203 — Activities of construction holding companies - Registered office
- Unit 25 Bolney Grange Business Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LYONSsophymarine-openregistry-h-james-lyons-059e69 | ORDINARY | 3 | |
| MATTHEW CUTLERsophymarine-openregistry-h-matthew-cutler-77ba39 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASCOT ROOFING LIMITEDsophymarine-openregistry-gb-06303798 | Holds shares in | ORDINARY |
| MASCOT ROOFING & METALS LIMITEDsophymarine-openregistry-gb-12243564 | Holds shares in | ORDINARY |
| NEPTUNE SCAFFOLDING LIMITEDsophymarine-openregistry-gb-13289934 | Holds shares in | ORDINARY |
RENVYLE BIOSERVICES LTD
sophymarine-openregistry-gb-15157331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashdown The Green, Haywards Heath, RH17 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR COLVILLEsophymarine-openregistry-h-fleur-colville-d1c3aa | ORDINARY | 500 | |
| OLIVER COLVILLEsophymarine-openregistry-h-oliver-colville-436039 | ORDINARY | 500 | |
GLOBAL BUSINESS CONNECTS LTD
sophymarine-openregistry-gb-15179086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities - Registered office
- 3 Lower Village, Haywards Heath, RH16 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNE MALHOTRAsophymarine-openregistry-h-signe-malhotra-38a1fc | ORDINARY | 100 | |
| VIKAS MALHOTRAsophymarine-openregistry-h-vikas-malhotra-1ddb42 | ORDINARY | 100 | |
BOYLES PROPERTIES LTD
sophymarine-openregistry-gb-15302845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Taxassist Accountants 113, Haywards Heath, RH16 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN BOYLEsophymarine-openregistry-h-eamonn-boyle-9954a6 | ORDINARY | 1 | 100.00% |
| ELAINE MARIE BOYLEsophymarine-openregistry-h-elaine-marie-boyle-16993d | ORDINARY | 0 | 0.00% |
ACTOMAC LTD
sophymarine-openregistry-gb-15364305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Leigh Watermill Farm Cuckfield Road, Haywards Heath, RH17 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA FULLALOVEsophymarine-openregistry-h-andrea-fullalove-fcaec6 | ORDINARY | 1 | 50.00% |
| COLIN FULLALOVEsophymarine-openregistry-h-colin-fullalove-318c5c | ORDINARY | 1 | 50.00% |
AKEHURST HOLDINGS LTD
sophymarine-openregistry-gb-15364358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- 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 |
|---|
| DANIEL KERNOHANsophymarine-openregistry-h-daniel-kernohan-7c0790 | ORDINARY | 51 | |
| JORDAN GRIFFINsophymarine-openregistry-h-jordan-griffin-28796c | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| AKEHURST GROUP LTDsophymarine-openregistry-gb-10403462 | Holds shares in | ORDINARY |
AKEHURST HEATING & RENEWABLES LIMITED
sophymarine-openregistry-gb-15370958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKEHURST GROUP LTDsophymarine-openregistry-gb-10403462 | ORDINARY | 82 | |
| JAMES ANDREW MATTHEWSONsophymarine-openregistry-h-james-andrew-matthewson-5a0af2 | ORDINARY | 18 | |
MCM DIGITAL LTD
sophymarine-openregistry-gb-15399204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- West Cottage, Haywards Heath, West Sussex, RH17 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MULLIGANsophymarine-openregistry-h-michael-mulligan-a0b727 | ORDINARY | 70 | |
| SARAH MULLIGANsophymarine-openregistry-h-sarah-mulligan-2742d4 | ORDINARY | 30 | |
NIMBO HEALTH LIMITED
sophymarine-openregistry-gb-15424685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARTINEZsophymarine-openregistry-h-laura-martinez-4ac0a8 | ORDINARY | 1,000,000 | 98.52% |
| CLARA LOPEZsophymarine-openregistry-h-clara-lopez-a17879 | ORDINARY | 15,000 | 1.48% |
SIMPLE PREACHER LTD
sophymarine-openregistry-gb-15557950
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 3 Hilton Court, Haywards Heath, West Sussex, RH16 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MEIKLEsophymarine-openregistry-h-charlotte-meikle-5537f1 | ORDINARY | 2 | |
| HELEN TEMPLETON-CROSSsophymarine-openregistry-h-helen-templeton-cross-838d18 | ORDINARY | 0 | |
YESDE FOODS LTD
sophymarine-openregistry-gb-15632488
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- John De Mierre House, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ABRAHAMsophymarine-openregistry-h-danny-abraham-e44aea | ORDINARY | 3 | 50.00% |
| MOHAMMED SHIBILI BADARUDEENsophymarine-openregistry-h-mohammed-shibili-badarudeen-baa4d4 | ORDINARY | 3 | 50.00% |
WASHINGTONS FISH & CHIPS LTD
sophymarine-openregistry-gb-15698791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 56 America Lane, Haywards Heath, RH16 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRAT GOKSALsophymarine-openregistry-h-firat-goksal-cfa1b5 | ORDINARY | 100 | |
| SEHRIBAN OCALANsophymarine-openregistry-h-sehriban-ocalan-9a68b4 | ORDINARY | 0 | |
THE SOIL DOCTORS LIMITED
sophymarine-openregistry-gb-15745758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Hollybank Lewes Road, Haywards Heath, RH17 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CLIFTONsophymarine-openregistry-h-margaret-clifton-f43f55 | ORDINARY | 50 | 50.00% |
| THOMAS CLIFTONsophymarine-openregistry-h-thomas-clifton-31a2ac | ORDINARY | 50 | 50.00% |
MY MOT GROUP LTD
sophymarine-openregistry-gb-15805696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 381 Franklands Village, Haywards Heath, West Sussex, RH16 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID ROEsophymarine-openregistry-h-mark-david-roe-720c63 | ORDINARY | 5 | |
| TYREECE KEVIN ANDREWS LOUREIROsophymarine-openregistry-h-tyreece-kevin-andrews-loureiro-172a6b | ORDINARY | 5 | |
TVRTLE LTD
sophymarine-openregistry-gb-15815597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 3 Wellswood, Haywards Heath, RH16 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEPHEN THOMAS NORRISsophymarine-openregistry-h-michael-stephen-thomas-norris-0cf44f | ORDINARY | 500 | 50.00% |
| MICHELE LOUISE STEWARTsophymarine-openregistry-h-michele-louise-stewart-fa239c | ORDINARY | 500 | 50.00% |
HONEYBUNN BREEN HOLDINGS LIMITED
sophymarine-openregistry-gb-15939604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hickstead Place London Road, Haywards Heath, RH17 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MARGARET ALICE BREENsophymarine-openregistry-h-chloe-margaret-alice-breen-e694c1 | ORDINARY | 2 | 50.00% |
| SHANE ANTHONY BREENsophymarine-openregistry-h-shane-anthony-breen-623881 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREEN EQUESTRIAN LIMITEDsophymarine-openregistry-gb-06232498 | Holds shares in | ORDINARY |
ELITE CLEANING SHOP (UK) LTD
sophymarine-openregistry-gb-15974478
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DANIELSsophymarine-openregistry-h-elizabeth-daniels-0ab8d5 | ORDINARY | 95 | |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 5 | |
BIFE SUSSEX LIMITED
sophymarine-openregistry-gb-16021108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 56 - 58 The Broadway, Haywards Heath, RH16 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE DIXsophymarine-openregistry-h-celine-dix-ca0294 | ORDINARY | 80 | |
| JOSE DE ALZAAsophymarine-openregistry-h-jose-de-alzaa-ddd028 | ORDINARY | 20 | |