UK companies/Haywards Heath/Page 48
Companies in Haywards Heath and their shareholdersPage 48 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 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
WEK INVESTMENTS LIMITED
sophymarine-openregistry-gb-10052834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Old Park House Slaugham Lane, Haywards Heath, West Sussex, RH17 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK MOBBSsophymarine-openregistry-h-nicholas-mark-mobbs-fcaa57 | ORDINARY | 100 | 100.00% |
THUMBS UP WORLD LIMITED
sophymarine-openregistry-gb-10071758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 87 Gordon Road, Haywards Heath, West Sussex, RH16 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH SEIDERERsophymarine-openregistry-h-catherine-elizabeth-seiderer-083a60 | ORDINARY | 100 | |
DISTELL INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10113870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11030 — Manufacture of cider and other fruit wines
11040 — Manufacture of other non-distilled fermented beverages
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 9 Savill Road, Haywards Heath, West Sussex, RH16 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISTELL GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-distell-group-holdings-limited-940890 | ORDINARY | 3,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HURLINGHAM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02784537 | Holds shares in | ORDINARY |
| ANGOLA BEVERAGES HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10722367 | Holds shares in | ORDINARY |
| HEINEKEN BEVERAGES (UK) LIMITEDsophymarine-openregistry-gb-15189784 | Holds shares in | ORDINARY |
SUIRE MARINE AND INDUSTRIAL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10190512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ASTBURYsophymarine-openregistry-h-neil-astbury-4e900c | ORDINARY | 1 | 100.00% |
ESI CONSULTANCY LIMITED
sophymarine-openregistry-gb-10251582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BELCHERsophymarine-openregistry-h-matthew-belcher-4cf626 | ORDINARY | 426,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NET ZERO CARBON DEVELOPMENTS LTDsophymarine-openregistry-gb-13496465 | Holds shares in | ORDINARY SHARES · 24.00% |
| ESI VENTURE CAPITAL LTDsophymarine-openregistry-gb-13245824 | Holds shares in | ORDINARY SHARES |
OAKFIELD BEAMS & FRAMING LTD
sophymarine-openregistry-gb-10361806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PESKETTsophymarine-openregistry-h-russell-peskett-4b1e1d | ORDINARY | 100 | 100.00% |
MILLYARD GRC CONSULTING LIMITED
sophymarine-openregistry-gb-10368604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Trubwick Avenue, Haywards Heath, RH16 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA TERESA PIOLUNOWICZsophymarine-openregistry-h-agata-teresa-piolunowicz-b28569 | ORDINARY £1 | 10 | |
COLLINGWOOD ECOWARE LIMITED
sophymarine-openregistry-gb-10378917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 13 Buttinghill Drive, Haywards Heath, RH17 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY COLLINGWOODsophymarine-openregistry-h-amy-collingwood-fb8a5a | ORDINARY | 100 | |
SAMANTHA ELIZABETH LIMITED
sophymarine-openregistry-gb-10449473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 32 Ruppell Rise, Haywards Heath, West Sussex, RH16 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LOUISE ELIZABETH TUCCIsophymarine-openregistry-h-samantha-louise-elizabeth-tucci-637424 | ORDINARY | 100 | 100.00% |
PAX1 MERCANTILE LTD
sophymarine-openregistry-gb-10509802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Boston Court, Haywards Heath, RH16 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSIJI ONAHsophymarine-openregistry-h-osiji-onah-a47152 | ORDINARY | 100 | |
KJ&J ENTERPRISE LTD
sophymarine-openregistry-gb-10708592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- John De Mierre House, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEZIA DANNYsophymarine-openregistry-h-kezia-danny-95d60a | ORDINARY | 100 | |
XNCREATIONS LIMITED
sophymarine-openregistry-gb-10716500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BIRDsophymarine-openregistry-h-aaron-bird-f5e1f6 | ORDINARY | 100 | 100.00% |
ANGOLA BEVERAGES HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-10722367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11030 — Manufacture of cider and other fruit wines
11040 — Manufacture of other non-distilled fermented beverages
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - 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 | 33,532 | |
BLUEBELL SERVICES LIMITED
sophymarine-openregistry-gb-10752780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CLAIRE HARRISsophymarine-openregistry-h-louise-claire-harris-d44dbb | ORDINARY | 100 | 100.00% |
ARK GAMES LIMITED
sophymarine-openregistry-gb-10776168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYWORKS DIGITAL LTDsophymarine-openregistry-gb-10223032 | ORDINARY | 100 | |
RESILIENT PARTNERS LTD
sophymarine-openregistry-gb-10862708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER AHARIsophymarine-openregistry-h-alexander-ahari-89d3ad | ORDINARY | 1,000 | 100.00% |
RAINBOW ACCOUNTING LTD
sophymarine-openregistry-gb-10878313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ALYS HUNTsophymarine-openregistry-h-kathryn-alys-hunt-45cb00 | ORDINARY | 10 | 100.00% |
CREDIT RISK SERVICES LIMITED
sophymarine-openregistry-gb-11033421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- DORMANT
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Rockwood House, Haywards Heath
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMAC LOUGHREYsophymarine-openregistry-h-cormac-loughrey-4d8d5b | ORDINARY | 100 | |
SDH BIOMASS LIMITED
sophymarine-openregistry-gb-11113776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DERYCK FARRELL-HUMPHREYsophymarine-openregistry-h-stuart-deryck-farrell-humphrey-50bedc | ORDINARY | 100 | 100.00% |
F.R.GAINSBURY LIMITED
sophymarine-openregistry-gb-11289735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 4 Heather Bank, Haywards Heath, RH16 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK GAINSBURYsophymarine-openregistry-h-frank-gainsbury-b5fc2a | ORDINARY | 1 | |