UK companies/Haywards Heath/Page 45
Companies in Haywards Heath and their shareholdersPage 45 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 22 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
FIRST CALL PROPERTY LIMITED
sophymarine-openregistry-gb-03611276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1998
- 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 |
|---|
| DAVID JULIAN PHILLIPSsophymarine-openregistry-h-david-julian-phillips-76dea4 | ORDINARY | 100 | |
GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED
sophymarine-openregistry-gb-03809300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLOWAYS ACCOUNTING HOLDINGS LIMITEDsophymarine-openregistry-gb-11448994 | ORDINARY | 10,000 | 100.00% |
PAINTGATE LIMITED
sophymarine-openregistry-gb-04134338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2001
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 5th Floor Rear Suite, Haywards Heath, West Sussex, RH16 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERING HOLLAND N.V.sophymarine-openregistry-gb-OE029427 | ORDINARY | 1 | |
| KERING HOLLAND N.V.sophymarine-openregistry-gb-OE029427 | ORDINARY | 0 | |
| KERING HOLLAND N.V.sophymarine-openregistry-gb-OE029427 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRDSWAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-03060995 | Holds shares in | A ORDINARY |
CORPORATE COACHING LIMITED
sophymarine-openregistry-gb-04151596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Clergy House Church Platt, Haywards Heath, West Sussex, RH17 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SEWELL-RUTTERsophymarine-openregistry-h-colin-sewell-rutter-2825ef | ORDINARY | 1,000 | 100.00% |
REGENCY SECURITY LIMITED
sophymarine-openregistry-gb-04387849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 4, The Old Carpenters Workshop London Road, Haywards Heath, West Sussex, RH17 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HART 15 PATCHING CLOSE CRAWLEY ENGLAND RH11 0ESsophymarine-openregistry-h-stephen-hart-15-patching-close-crawley-e-b4f97d | ORDINARY | 100 | |
KENSINGTON REFRIGERATION LIMITED
sophymarine-openregistry-gb-05056440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 18 Bolney Grange Business Park, Haywards Heath, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS LEON DANIEL MENDELSONsophymarine-openregistry-h-ellis-leon-daniel-mendelson-cb85df | ORDINARY | 100 | |
WISEMAN INDUSTRIES LTD
sophymarine-openregistry-gb-05071048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
- Registered office
- Kingfisher House, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY ALAN WISEMANsophymarine-openregistry-h-harvey-alan-wiseman-422f96 | ORDINARY | 100 | 100.00% |
PALUS INVESTMENTS LTD
sophymarine-openregistry-gb-05209840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Cherry Tree Cottage Tanyard Lane, Haywards Heath, East Sussex, RH17 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK MARSHsophymarine-openregistry-h-frederick-marsh-db6170 | ORDINARY | 100 | |
HAUS AT NO. 6 LIMITED
sophymarine-openregistry-gb-05352928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE COX-FREEMANsophymarine-openregistry-h-stephanie-cox-freeman-283f5b | ORDINARY | 100 | 100.00% |
CREATIVE POD LTD
sophymarine-openregistry-gb-05599067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW TURNERsophymarine-openregistry-h-mr-matthew-turner-e04b0a | ORDINARY 1 GBP | 1 | 100.00% |
LIFE'S GREAT ADVENTURE LTD
sophymarine-openregistry-gb-05733836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Lychgate Cottage Church Road, Haywards Heath, RH17 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELESE WINNsophymarine-openregistry-h-melese-winn-5a491d | ORDINARY | 1,000 | 100.00% |
ALISTAIR FLEMING WOODWORKS LIMITED
sophymarine-openregistry-gb-05783027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPALA BESPOKE LIMITEDsophymarine-openregistry-gb-15544724 | ORDINARY | 50,000 | |
BALENCIAGA UK LTD
sophymarine-openregistry-gb-06277236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 5th Floor Rear Suite, Haywards Heath, West Sussex, RH16 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALENCIAGA (S.A.S)sophymarine-openregistry-h-balenciaga-s-a-s-3c404a | ORDINARY | 200,001 | |
HAZELDENE PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06575758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Oathall Road, Haywards Heath, West Sussex, RH16 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVE PARK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05886730 | ORDINARY | 1 | |
AMIE CONTE BEAUTY LIMITED
sophymarine-openregistry-gb-06629711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE MARIE CONTE - WESTsophymarine-openregistry-h-amie-marie-conte-west-971a48 | ORDINARY | 100 | 100.00% |
WORKGLOVES DIRECT LTD
sophymarine-openregistry-gb-06670169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS BLACKBURNsophymarine-openregistry-h-paul-nicholas-blackburn-5744db | ORDINARY | 60 | 100.00% |
RP TRADING LIMITED
sophymarine-openregistry-gb-06805947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Aberdeen House, Haywards Heath, West Sussex, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PAYNEsophymarine-openregistry-h-roger-payne-b40354 | ORDINARY | 1 | |
ADOREUM PARTNERS LTD
sophymarine-openregistry-gb-06825188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- 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 |
|---|
| MARCUS ROBIN WATSONsophymarine-openregistry-h-marcus-robin-watson-b58529 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MODERN AFFLUENCE SUMMIT LIMITEDsophymarine-openregistry-gb-12248372 | Holds shares in | ORDINARY |
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED
sophymarine-openregistry-gb-06996204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 25 Jubilee Close, Haywards Heath, West Sussex, RH16 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ASHsophymarine-openregistry-h-andrew-ash-b165e3 | ORDINARY | 100 | 100.00% |
KATZ AUTO SERVICES LIMITED
sophymarine-openregistry-gb-07107331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WHITEsophymarine-openregistry-h-deborah-white-c9fa3c | ORDINARY | 100 | 100.00% |