UK companies/Haywards Heath/Page 46
Companies in Haywards Heath and their shareholdersPage 46 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 20 shareholdings and 9 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
KELVERION UK LIMITED
sophymarine-openregistry-gb-07166431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVERION INCsophymarine-openregistry-h-kelverion-inc-1918e6 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| KELVERION AUTOMATION LIMITEDsophymarine-openregistry-gb-07220392 | Holds shares in | ORDINARY £1 · 100.00% |
MEYRICK (HAYWARDS HEATH) LIMITED
sophymarine-openregistry-gb-07206235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Crickmay Chartered Surveyors Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MEYRICK PRICEsophymarine-openregistry-h-christopher-david-meyrick-price-8ec0f4 | ORDINARY | 100 | |
G J CONTRACTS LTD
sophymarine-openregistry-gb-07309356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- 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 |
|---|
| GLEN JACKSONsophymarine-openregistry-h-glen-jackson-16d97b | ORDINARY | 100 | 100.00% |
MAS DESIGN LIMITED
sophymarine-openregistry-gb-07409548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAS TECHNICAE GROUP (INTERNATIONAL) LTDsophymarine-openregistry-gb-07904826 | ORDINARY 1 GBP | 1 | 100.00% |
EVENTRAC LTD
sophymarine-openregistry-gb-07453793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES BIRDsophymarine-openregistry-h-aaron-james-bird-dd8a40 | ORD A | 100 | 100.00% |
ENGINEERING CONSULTING (MSK) LTD
sophymarine-openregistry-gb-07625207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 29 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET KAYAsophymarine-openregistry-h-mehmet-kaya-8ca3a5 | ORDINARY | 100 | |
HOBART COURT RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07757495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 70 Oathall Road, Haywards Heath, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN THORLEYsophymarine-openregistry-h-mr-stephen-thorley-2b01e9 | ORDINARY | 16 | |
HKSB LTD
sophymarine-openregistry-gb-07798017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 The Brambles, Haywards Heath, West Sussex, RH17 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTO ANGELOV KOSTADINOVsophymarine-openregistry-h-hristo-angelov-kostadinov-5643ce | ORDINARY | 100 | 100.00% |
CASSIA HOSPITALITY LTD
sophymarine-openregistry-gb-07878774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Hatchlands, Haywards Heath, RH17 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPALLA WILLIAMsophymarine-openregistry-h-spalla-william-08c72b | ORDINARY | 1 | |
SPACE PLANNING TRENDS LIMITED
sophymarine-openregistry-gb-07912924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Oathall Road, Haywards Heath, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN THORLEYsophymarine-openregistry-h-mr-stephen-thorley-2b01e9 | ORDINARY | 100 | |
AFOBI LIMITED
sophymarine-openregistry-gb-08078583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
85520 — Cultural education - Registered office
- Unit 1 & 2, Haywards Heath, West Sussex, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY NEWMANsophymarine-openregistry-h-zachary-newman-2e7c77 | ORDINARY | 1 | 100.00% |
KJM ASSOCIATES LIMITED
sophymarine-openregistry-gb-08096176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 4 Costells Edge, Haywards Heath, RH17 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELIZABETH HERRINGsophymarine-openregistry-h-kathryn-elizabeth-herring-fc3845 | ORD | 1 | 100.00% |
AFK & ASSOCIATES LIMITED
sophymarine-openregistry-gb-08162216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 12 Ditton Place, Brantridge Lane, Haywards Heath, West Sussex, RH17 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AYAS FALLON-KHANsophymarine-openregistry-h-mr-ayas-fallon-khan-169be8 | ORDINARY | 100 | |
ARCH INDUSTRIES (UK) LIMITED
sophymarine-openregistry-gb-08202939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Flat 2, Haywards Heath, RH16 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COWANsophymarine-openregistry-h-emma-cowan-734faf | ORDINARY | 1 | |
CAMDEN TELEVISION LTD.
sophymarine-openregistry-gb-08208339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- 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 | |
KGR CONCIERGE SERVICES LTD
sophymarine-openregistry-gb-08335480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM GRANT-RIACHsophymarine-openregistry-h-karim-grant-riach-d9a03e | ORDINARY | 100 | 100.00% |
SP EUROPE LIMITED
sophymarine-openregistry-gb-08388345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Old Granary, Hill House Farm The Old Granary, Hill House Farm, Haywards Heath, West Sussex, RH16 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ARMFIELDsophymarine-openregistry-h-sophie-armfield-325d33 | ORDINARY | 1 | |
NIALL SCOTT LTD
sophymarine-openregistry-gb-08454117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 8, Walstead Lodge, Haywards Heath, West Sussex, RH16 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL SCOTTsophymarine-openregistry-gb-08454117 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NJS PROPERTIES LIMITEDsophymarine-openregistry-gb-10725082 | Holds shares in | ORDINARY · 100.00% |
| PROPERTY INVESTOR SOLUTIONS LTDsophymarine-openregistry-gb-11651668 | Holds shares in | ORDINARY SHARES · 15.00% |
| FIRE FOR THE MIND LTDsophymarine-openregistry-gb-12863265 | Holds shares in | ORDINARY · 10.00% |
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| AURA PROPERTY VENTURES LTDsophymarine-openregistry-gb-15270286 | Holds shares in | ORDINARY SHARES · 0.00% |
| RADFALL DEVELOPMENTS LTDsophymarine-openregistry-gb-14319965 | Holds shares in | ORDINARY |
| COLIVING EXPERIENCE LTDsophymarine-openregistry-gb-14463440 | Holds shares in | ORDINARY |
| CLARITY TRADING GROUP LIMITEDsophymarine-openregistry-gb-14936887 | Holds shares in | ORDINARY |
THE PERRYMOUNT LIMITED
sophymarine-openregistry-gb-08501599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| CHRISTIAN KAZIMIERZ BATESsophymarine-openregistry-h-christian-kazimierz-bates-a39b68 | ORDINARY | 1 | 100.00% |
COMPETIDOR LTD
sophymarine-openregistry-gb-08560988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CESAR DE SOUSA LIMA JNRsophymarine-openregistry-h-cesar-de-sousa-lima-jnr-8fcc17 | ORDINARY | 1 | 100.00% |