UK companies/Haywards Heath/Page 44
Companies in Haywards Heath and their shareholdersPage 44 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 25 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
VISIONS HOLIDAY GROUP LTD
sophymarine-openregistry-gb-04499296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT AVIATION GROUP LIMITEDsophymarine-openregistry-gb-02535246 | ORDINARY | 50,000 | 100.00% |
| INDEPENDENT AVIATION GROUP LIMITEDsophymarine-openregistry-gb-02535246 | REDEEMABLE PREFERENCE | 13,363 | 100.00% |
SOUTH WEST LONDON SURVEYORS LIMITED
sophymarine-openregistry-gb-08659030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Mallard Gardens, Haywards Heath, RH17 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE THORBURNsophymarine-openregistry-h-luke-thorburn-b26fff | ORDINARY | 100 | 100.00% |
| LUKE THORBURNsophymarine-openregistry-h-luke-thorburn-b26fff | B ORDINARY | 82 | 100.00% |
CAMDEN FILM CO. LIMITED
sophymarine-openregistry-gb-09193814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Eastern Road, Haywards Heath, RH16 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIS CREATIVE WORKS LTD.sophymarine-openregistry-gb-06514992 | ORDINARY | 1,949,779 | |
| THIS CREATIVE WORKS LTD.sophymarine-openregistry-gb-06514992 | FOUNDER SHARES | 2 | |
RAC LONG LIMITED
sophymarine-openregistry-gb-11787959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Grange Farm Ardingly Road, Haywards Heath, West Sussex, RH16 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LONGsophymarine-openregistry-h-robert-long-f2bcc1 | A ORDINARY | 10,000 | 100.00% |
| ROBERT LONGsophymarine-openregistry-h-robert-long-f2bcc1 | ORDINARY | 1 | 100.00% |
BALCOMBE FLOORING LIMITED
sophymarine-openregistry-gb-11922303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER OLIVER JAMES DEARDENsophymarine-openregistry-h-alexander-oliver-james-dearden-2d5984 | ORDINARY A | 95 | 100.00% |
| ALEXANDER OLIVER JAMES DEARDENsophymarine-openregistry-h-alexander-oliver-james-dearden-2d5984 | ORDINARY B | 5 | 100.00% |
INGENIOUS ALCHEMY COMPANY LIMITED
sophymarine-openregistry-gb-00622101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1959
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
99999 — Dormant Company - Registered office
- 9 Savill Road, Haywards Heath, West Sussex, RH16 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVH SPIRITS LIMITEDsophymarine-openregistry-gb-SC109881 | ORDINARY | 40,000 | |
SELUS SUPPLIES & EQUIPMENT LIMITED
sophymarine-openregistry-gb-00772473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28910 — Manufacture of machinery for metallurgy
- Registered office
- 42 Eastern Road, Haywards Heath, West Sussex, RH16 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN WOODSsophymarine-openregistry-h-nicholas-john-woods-49a786 | ORDINARY | 5,000 | |
MANE LIMITED
sophymarine-openregistry-gb-01007874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1971
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Concorde House, Haywards Heath, West Sussex, RH16 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V. MANE FILSsophymarine-openregistry-h-v-mane-fils-58d467 | ORDINARY | 15,000 | 100.00% |
NORDREN MCCALL LIMITED
sophymarine-openregistry-gb-01030499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1971
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
99999 — Dormant Company - Registered office
- 9 Savill Road, Haywards Heath, West Sussex, RH16 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVH SPIRITS LIMITEDsophymarine-openregistry-gb-SC109881 | ORDINARY | 850,000 | |
BROOKS BRAITHWAITE (SUSSEX) LIMITED
sophymarine-openregistry-gb-01416900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit 4, Haywards Heath, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETCOVER HOLDINGS LIMITEDsophymarine-openregistry-gb-00685180 | ORDINARY | 20,000 | |
ARDINGLY PROJECTS LIMITED
sophymarine-openregistry-gb-01931797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1985
- Accounts
- SMALL
- SIC
- 56102 — Unlicensed restaurants and cafes
68320 — Management of real estate on a fee or contract basis
93120 — Activities of sport clubs - Registered office
- Ardingly College, Haywards Heath, West Sussex, RH17 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDINGLY COLLEGE LTDsophymarine-openregistry-gb-03779971 | ORDINARY | 450,002 | |
ASPEN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02009376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bolney Palce Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NITON 999 GROUP LIMITEDsophymarine-openregistry-gb-09016163 | ORDINARY 1 GBP | 2 | 100.00% |
UNIBLOC HYGIENIC TECHNOLOGIES UK, LTD
sophymarine-openregistry-gb-02559708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1990
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6, Ricebridge Brighton Road, Haywards Heath, West Sussex, RH17 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIBLOC HYGIENIC TECHNOLOGIES, INC.sophymarine-openregistry-h-unibloc-hygienic-technologies-inc-8e1400 | ORDINARY | 1,164,226 | |
Related parties
| Party | Relationship | Detail |
|---|
| METALTECH PRECISION ENGINEERS LTDsophymarine-openregistry-gb-03930284 | Holds shares in | A ORDINARY · 20.00% |
HURLINGHAM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02784537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1993
- Accounts
- SMALL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 9 Savill Road, Haywards Heath, West Sussex, RH16 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISTELL INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10113870 | ORDINARY | 136,649 | |
HEART AND SOUL LIMITED
sophymarine-openregistry-gb-02871801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE REEVESsophymarine-openregistry-h-pauline-reeves-13ed59 | ORDINARY | 2 | 100.00% |
BOTTEGA VENETA U.K. CO. LIMITED
sophymarine-openregistry-gb-02892235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1994
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 5th Floor Rear Suite, Haywards Heath, West Sussex, RH16 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERING PARTICIPATIONS SARLsophymarine-openregistry-h-kering-participations-sarl-7509e4 | ORDINARY | 1,175 | |
CSL BEHRING HOLDINGS LIMITED
sophymarine-openregistry-gb-03061160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1995
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 4 Milton Road, Haywards Heath, West Sussex, RH16 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSL BEHRING (HOLDINGS) PTY LTDsophymarine-openregistry-h-csl-behring-holdings-pty-ltd-44eac3 | ORDINARY | 571 | |
M-X DESIGN LIMITED
sophymarine-openregistry-gb-03229969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Nether Walstead Cottage East Mascalls Lane, Haywards Heath, RH16 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JAMES EGERICKXsophymarine-openregistry-h-mr-matthew-james-egerickx-47476f | ORDINARY 1 GBP | 1 | 100.00% |
MICHELMERSH BRICK & TILE COMPANY LIMITED
sophymarine-openregistry-gb-03433257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1997
- Accounts
- DORMANT
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Freshfield Lane, Haywards Heath, West Sussex, RH17 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELMERSH BRICK HOLDINGS PLCsophymarine-openregistry-gb-03462378 | ORDINARY | 2 | 100.00% |
FAS CAPITAL LIMITED
sophymarine-openregistry-gb-03474691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Mill Green House, Haywards Heath, West Sussex, RH16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS FUNDING LTDsophymarine-openregistry-gb-11295115 | ORDINARY | 100 | 100.00% |