UK companies/Haywards Heath/Page 5
Companies in Haywards Heath and their shareholdersPage 5 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 131 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
SIX H CONSULTING LIMITED
sophymarine-openregistry-gb-12419920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL HAINESsophymarine-openregistry-h-david-michael-haines-789a52 | ORDINARY A | 75 | 100.00% |
| AMY ANGELA ELIZABETH HAINESsophymarine-openregistry-h-amy-angela-elizabeth-haines-d4ddd9 | ORDINARY E | 5 | 100.00% |
| ELEANOR DOROTHY ROSE HAINESsophymarine-openregistry-h-eleanor-dorothy-rose-haines-31de1a | ORDINARY D | 5 | 100.00% |
| ELIZA CHARLOTTE NANCY HAINESsophymarine-openregistry-h-eliza-charlotte-nancy-haines-e73db4 | ORDINARY F | 5 | 100.00% |
| LAURENCE ANTHONY THOMAS HAINESsophymarine-openregistry-h-laurence-anthony-thomas-haines-b442ec | ORDINARY C | 5 | 100.00% |
| SUSAN CAROLINE HAINESsophymarine-openregistry-h-susan-caroline-haines-744ac9 | ORDINARY B | 5 | 100.00% |
CATALYST VR UK LTD
sophymarine-openregistry-gb-11631858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Suite C2, Hk Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE MAX MAJENDIEsophymarine-openregistry-h-theodore-max-majendie-0e970e | ORDINARY | 50 | |
| GABRIEL WILLIAM ISAMBARD HOWARDsophymarine-openregistry-h-gabriel-william-isambard-howard-8aea2e | ORDINARY | 40 | |
| SAMANEH SAVADIsophymarine-openregistry-h-samaneh-savadi-29d064 | ORDINARY | 10 | |
| GABRIEL WILLIAM ISAMBARD HOWARDsophymarine-openregistry-h-gabriel-william-isambard-howard-8aea2e | A ORDINARY | 1 | |
| JAMES GILROYsophymarine-openregistry-h-james-gilroy-59a980 | C ORDINARY | 1 | |
| JESSICA GILROYsophymarine-openregistry-h-jessica-gilroy-29a626 | D ORDINARY | 1 | |
| THEORORE MAX MAJENDIEsophymarine-openregistry-h-theorore-max-majendie-19fee2 | B ORDINARY | 1 | |
| JAMES GILROYsophymarine-openregistry-h-james-gilroy-59a980 | ORDINARY | 0 | |
| JESSICA GILROYsophymarine-openregistry-h-jessica-gilroy-29a626 | ORDINARY | 0 | |
KONBOOK LIMITED
sophymarine-openregistry-gb-03232281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
69202 — Bookkeeping activities - Registered office
- Durlston Tylers Green, Haywards Heath, West Sussex, RH17 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT WHITEsophymarine-openregistry-h-kevin-robert-white-1b72fd | C ORDINARY | 7 | |
| NICOLA JANE WHITEsophymarine-openregistry-gb-NI726154 | C ORDINARY | 7 | |
| DAISY WHITEsophymarine-openregistry-h-daisy-white-84390e | C ORDINARY | 2 | |
| PHOEBE WHITEsophymarine-openregistry-h-phoebe-white-ce037b | C ORDINARY | 2 | |
| TAYLOR WHITEsophymarine-openregistry-h-taylor-white-531640 | C ORDINARY | 2 | |
| ZACHERY WHITEsophymarine-openregistry-h-zachery-white-ef093a | C ORDINARY | 2 | |
| DAISY WHITEsophymarine-openregistry-h-daisy-white-84390e | D ORDINARY | 1 | |
| KEVIN ROBERT WHITEsophymarine-openregistry-h-kevin-robert-white-1b72fd | ORDINARY A | 1 | |
| NICOLA JANE WHITEsophymarine-openregistry-gb-NI726154 | ORDINARY B | 1 | |
| PHOEBE WHITEsophymarine-openregistry-h-phoebe-white-ce037b | D ORDINARY | 1 | |
| TAYLOR WHITEsophymarine-openregistry-h-taylor-white-531640 | D ORDINARY | 1 | |
| ZACHERY WHITEsophymarine-openregistry-h-zachery-white-ef093a | D ORDINARY | 1 | |
5 CAVENDISH PLACE (BRIGHTON) LIMITED
sophymarine-openregistry-gb-04083191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Timbers, Haywards Heath, West Sussex, RH16 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDWIN CHARLES PHILLIPS DAVIDsophymarine-openregistry-h-bedwin-charles-phillips-david-400f21 | ORDINARY | 2,700 | |
| DAVID JULIAN PHILLIPSsophymarine-openregistry-h-david-julian-phillips-76dea4 | ORDINARY | 2,700 | |
| OMAR RAOUFsophymarine-openregistry-h-omar-raouf-5a8d2f | ORDINARY | 2,700 | |
| ROBERT PAUL WILSONsophymarine-openregistry-h-robert-paul-wilson-b7bd6b | ORDINARY | 2,700 | |
| OMAR RAOUFsophymarine-openregistry-h-omar-raouf-5a8d2f | B | 1 | |
| PHILLIPS DAVID BEDWIN CHARLESsophymarine-openregistry-h-phillips-david-bedwin-charles-f80481 | D | 1 | |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | C | 1 | |
THE FINANCE PLANNING GROUP LIMITED
sophymarine-openregistry-gb-03894404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE STEPHEN MCCUTCHEONsophymarine-openregistry-h-terence-stephen-mccutcheon-a03ae7 | B ORDINARY | 500 | 50.00% |
| DANIEL JOHN MASKELLsophymarine-openregistry-h-daniel-john-maskell-f8c9e6 | B ORDINARY | 300 | 30.00% |
| PETER CHARLES BURGESSsophymarine-openregistry-h-peter-charles-burgess-c0079d | B ORDINARY | 100 | 10.00% |
| AISLING MARIE OATESsophymarine-openregistry-h-aisling-marie-oates-e73448 | B ORDINARY | 50 | 5.00% |
| MARK GREGORY NINNIMsophymarine-openregistry-h-mark-gregory-ninnim-0c7fbe | B ORDINARY | 50 | 5.00% |
| LEE PHILIPPA MCCUTCHEONsophymarine-openregistry-h-lee-philippa-mccutcheon-d5cf07 | ORDINARY | 1 | 50.00% |
| TERENCE STEPHEN MCCUTCHEONsophymarine-openregistry-h-terence-stephen-mccutcheon-a03ae7 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINANCE PLANNING WEALTH LIMITEDsophymarine-openregistry-gb-16369753 | Holds shares in | ORDINARY · 70.00% |
WEALTHAI HOLDINGS LIMITED
sophymarine-openregistry-gb-15511788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES NABIsophymarine-openregistry-h-jason-james-nabi-5ef993 | ORDINARY | 432,000 | 84.38% |
| PAUL PHILIP DALTON DE GRUCHYsophymarine-openregistry-h-paul-philip-dalton-de-gruchy-1bfd56 | ORDINARY | 80,000 | 15.63% |
| JULIAN IDEsophymarine-openregistry-h-julian-ide-980b45 | A ORDINARY | 40,926 | 57.64% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 27,353 | 38.52% |
| ADAM SEALEsophymarine-openregistry-h-adam-seale-7282e9 | A ORDINARY | 1,364 | 1.92% |
| JASON BUTLERsophymarine-openregistry-h-jason-butler-40cbb1 | A ORDINARY | 1,364 | 1.92% |
LINCOLN BINNS LIMITED
sophymarine-openregistry-gb-01904817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25920 — Manufacture of light metal packaging
- Registered office
- 14 The Droveway, Haywards Heath, West Sussex, RH16 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP LINCOLN BINNSsophymarine-openregistry-h-john-philip-lincoln-binns-96dfb0 | ORDINARY | 609 | |
| CAROLINE BINNSsophymarine-openregistry-h-caroline-binns-998a43 | ORDINARY | 319 | |
| MARTYN STUART BUXTONsophymarine-openregistry-h-martyn-stuart-buxton-cd0a82 | ORDINARY | 112 | |
| ALISON PEARNsophymarine-openregistry-h-alison-pearn-3fd4cc | ORDINARY | 28 | |
| IAN HAYNESsophymarine-openregistry-h-ian-haynes-84b592 | ORDINARY | 28 | |
| DENISE LYNNE HINESsophymarine-openregistry-h-denise-lynne-hines-662902 | ORDINARY | 22 | |
139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02273261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wisteria View Stone Quarry Road, Haywards Heath, RH17 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE AGERsophymarine-openregistry-h-carrie-ager-5b3220 | ORDINARY | 1 | |
| FELICITY HOODsophymarine-openregistry-h-felicity-hood-00c7e1 | ORDINARY | 1 | |
| GARY CARPsophymarine-openregistry-h-gary-carp-de533f | ORDINARY | 1 | |
| MR GURZYNSKIsophymarine-openregistry-h-mr-gurzynski-9730ea | ORDINARY | 1 | |
| MRS GURZYNSKIsophymarine-openregistry-h-mrs-gurzynski-fb8307 | ORDINARY | 1 | |
| REBECCA NICHOLLsophymarine-openregistry-h-rebecca-nicholl-da49b9 | ORDINARY | 1 | |
STUART & PARTNERS LTD.
sophymarine-openregistry-gb-02701825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2/3 Palmerston House, Haywards Heath, West Sussex, RH16 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14001040 | 10P ORDINARY | 10,000 | 100.00% |
| EMMA CAROLINE WELLSsophymarine-openregistry-h-emma-caroline-wells-34f337 | 10P ORDINARY | 0 | 0.00% |
| KATIE MARIE ZORATTIsophymarine-openregistry-h-katie-marie-zoratti-d7c468 | 10P ORDINARY | 0 | 0.00% |
| PENELOPE CAROLINE SHANNONsophymarine-openregistry-h-penelope-caroline-shannon-264ec2 | 10P ORDINARY | 0 | 0.00% |
| SAMUEL FRANCIS WELLSsophymarine-openregistry-h-samuel-francis-wells-d35cf6 | 10P ORDINARY | 0 | 0.00% |
| SIMON JOHN ZORATTIsophymarine-openregistry-h-simon-john-zoratti-c8093f | 10P ORDINARY | 0 | 0.00% |
WISH HILL PROPERTIES (WILLINGDON) LIMITED
sophymarine-openregistry-gb-03186876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Petlands Road, Haywards Heath, RH16 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PAGEsophymarine-openregistry-h-alison-page-ff0557 | ORDINARY | 400 | |
| AVRIL ALSOPsophymarine-openregistry-h-avril-alsop-f5fd2f | ORDINARY | 400 | |
| COLIN ALSOPsophymarine-openregistry-h-colin-alsop-f5b15c | ORDINARY | 400 | |
| F PALMERsophymarine-openregistry-h-f-palmer-f89d4b | ORDINARY | 400 | |
| SEAN STACEYsophymarine-openregistry-h-sean-stacey-7518a1 | ORDINARY | 400 | |
| VIRGINIA JANE PASQUAsophymarine-openregistry-h-virginia-jane-pasqua-049afb | ORDINARY | 400 | |
EPASSI UK LIMITED
sophymarine-openregistry-gb-03997432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Rockwood House, Haywards Heath, RH16 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPASSI GROUP OYsophymarine-openregistry-h-epassi-group-oy-a51705 | ORDINARY | 116 | |
| ADRIAN JAMES SHILLAKERsophymarine-openregistry-h-adrian-james-shillaker-fda0fb | ORDINARY | 0 | |
| ADRIAN PAUL SHILLAKERsophymarine-openregistry-h-adrian-paul-shillaker-f65fcb | ORDINARY | 0 | |
| BRENNAN CURAsophymarine-openregistry-h-brennan-cura-9512f6 | ORDINARY | 0 | |
| GLENN RANKINsophymarine-openregistry-h-glenn-rankin-59e197 | ORDINARY | 0 | |
| STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEST TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-13509631 | Holds shares in | PREFERENCE · 99.95% |
10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-04390377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Balcombe Road, Haywards Heath, West Sussex, RH16 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ESMAEILIsophymarine-openregistry-h-barbara-esmaeili-aaa4aa | ORDINARY | 1 | |
| CARON CUNNINGHAMsophymarine-openregistry-h-caron-cunningham-944a42 | ORDINARY | 1 | |
| ROSS CUNNINGHAMsophymarine-openregistry-h-ross-cunningham-d3c168 | ORDINARY | 1 | |
| SIMON ROUTLEDGEsophymarine-openregistry-h-simon-routledge-1fc1ab | ORDINARY | 1 | |
| SUSANNE FORDsophymarine-openregistry-h-susanne-ford-ceab68 | ORDINARY | 1 | |
| TERENCE EDWARD PRUEsophymarine-openregistry-h-terence-edward-prue-445215 | ORDINARY | 1 | |
25 ALBERT ROAD (BRIGHTON) LIMITED
sophymarine-openregistry-gb-05863466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 Pasture Hill Road, Haywards Heath, RH16 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTERSOUND LTDsophymarine-openregistry-gb-03713913 | ORDINARY | 1 | 25.00% |
| MARIA ENRIQUETTA RIBALLOsophymarine-openregistry-h-maria-enriquetta-riballo-c5e214 | ORDINARY | 1 | 25.00% |
| MICHAEL GARTH JARMANsophymarine-openregistry-h-michael-garth-jarman-0c72fe | ORDINARY | 1 | 25.00% |
| MICHELLE MILESsophymarine-openregistry-h-michelle-miles-1a7b83 | ORDINARY | 1 | 25.00% |
| RICHARD EDWARD MILESsophymarine-openregistry-h-richard-edward-miles-16a839 | ORDINARY | 1 | 25.00% |
| ROSE BROOKSsophymarine-openregistry-h-rose-brooks-2d7dfc | ORDINARY | 1 | 25.00% |
LIAISON SYSTEMS LIMITED
sophymarine-openregistry-gb-06373241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL MATURA LIMITEDsophymarine-openregistry-h-phil-matura-limited-f75813 | ORDINARY | 66 | 33.00% |
| MICHAEL JOHN KEANEsophymarine-openregistry-h-michael-john-keane-0d0d28 | ORDINARY | 59 | 29.50% |
| ALEXANDER WILLIAM WILSONsophymarine-openregistry-h-alexander-william-wilson-3341f4 | ORDINARY | 29 | 14.50% |
| CHRISTIAN STEPHEN WILSONsophymarine-openregistry-h-christian-stephen-wilson-3f8145 | ORDINARY | 29 | 14.50% |
| STEVEN ANTHONY KNIGHTsophymarine-openregistry-h-steven-anthony-knight-34087d | ORDINARY | 16 | 8.00% |
| STEPHEN WILLIAM WILSONsophymarine-openregistry-h-stephen-william-wilson-9317dd | ORDINARY | 1 | 0.50% |
HYDDA LIMITED
sophymarine-openregistry-gb-06392498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
62012 — Business and domestic software development
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 |
|---|
| GMV NOMINEES LIMITEDsophymarine-openregistry-gb-10068746 | ORDINARY | 605,816 | 30.82% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 517,054 | 26.31% |
| ARKSEN LIMITEDsophymarine-openregistry-gb-11055912 | ORDINARY | 365,334 | 18.59% |
| ANEMOI VENTURES LIMITEDsophymarine-openregistry-gb-13966163 | ORDINARY | 268,000 | 13.63% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 146,016 | 7.43% |
| JLP NOMINEES LIMITEDsophymarine-openregistry-gb-04244765 | ORDINARY | 63,333 | 3.22% |
FIRLANDS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-07009034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Firlands, Haywards Heath, West Sussex, RH16 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BURCHsophymarine-openregistry-h-alison-burch-53a0e5 | ORDINARY | 1 | |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY | 1 | |
| BHURINDER SINGH GILLsophymarine-openregistry-h-bhurinder-singh-gill-bd6bbf | ORDINARY | 1 | |
| MAHMOUD KADKHODAZADEHsophymarine-openregistry-h-mahmoud-kadkhodazadeh-103894 | ORDINARY | 1 | |
| MARIA ELENA BURRELLsophymarine-openregistry-h-maria-elena-burrell-c7ecd3 | ORDINARY | 1 | |
| RODNEY SMITHsophymarine-openregistry-h-rodney-smith-eaf1c4 | ORDINARY | 1 | |
GENERAL ASSET MANAGEMENT BOND CO 1 LTD
sophymarine-openregistry-gb-08332107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Mill Green House, Haywards Heath, RH16 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTERFIELD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03269962 | ORDINARY | 50 | 50.00% |
| LJA LTDsophymarine-openregistry-gb-07051062 | ORDINARY | 50 | 50.00% |
| GLEN SCOTT GARTONsophymarine-openregistry-h-glen-scott-garton-6a404e | ORDINARY | 0 | 0.00% |
| LISA JANE GARTONsophymarine-openregistry-h-lisa-jane-garton-1d9170 | ORDINARY | 0 | 0.00% |
| PHILIP MARKHAM CHESTERFIELDsophymarine-openregistry-h-philip-markham-chesterfield-3a33d3 | ORDINARY | 0 | 0.00% |
| VICTORIA MARY FAUX CHESTERFIELDsophymarine-openregistry-h-victoria-mary-faux-chesterfield-8b47f5 | ORDINARY | 0 | 0.00% |
SWEEPTECH ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-08444296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sweeptech House London Road, Haywards Heath, RH17 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN AISTROP SMITHsophymarine-openregistry-h-martin-aistrop-smith-8f8668 | ORDINARY | 2,600 | |
| EMMA ANNE SMITHsophymarine-openregistry-h-emma-anne-smith-887a49 | ORDINARY | 2,500 | |
| SALLIE-ANNE ANN GILBERTsophymarine-openregistry-h-sallie-anne-ann-gilbert-216111 | ORDINARY | 1,950 | |
| SHAUN TERRY GILBERTsophymarine-openregistry-h-shaun-terry-gilbert-f75fc8 | ORDINARY | 1,950 | |
| MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28 | ORDINARY | 800 | |
| DOMINIC JACKSONsophymarine-openregistry-h-dominic-jackson-7b092e | ORDINARY | 200 | |
SHADOW SPACE LTD
sophymarine-openregistry-gb-09520240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 70 Oathall Road, Haywards Heath, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AMANDA LOUISE BUCKLAND-MCGOWANsophymarine-openregistry-h-miss-amanda-louise-buckland-mcgowan-6e1f8d | ORDINARY | 1,706,800 | |
| MR STEPHEN THORLEYsophymarine-openregistry-h-mr-stephen-thorley-2b01e9 | ORDINARY | 1,706,800 | |
| ALBERTO OVIDIsophymarine-openregistry-h-alberto-ovidi-eed17d | ORDINARY | 425,400 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 120,000 | |
| KATRINA BRACKENsophymarine-openregistry-h-katrina-bracken-a52741 | ORDINARY | 120,000 | |
| CHRIS KANEsophymarine-openregistry-h-chris-kane-138632 | ORDINARY | 21,276 | |
CANVERSE GAMES LTD
sophymarine-openregistry-gb-10607955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMV NOMINEES LTDsophymarine-openregistry-gb-10068746 | ORDINARY | 40,843 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 39,279 | |
| ANEMOI VENTURES LIMITEDsophymarine-openregistry-gb-13966163 | ORDINARY | 7,500 | |
| BARNABAS CLEAVEsophymarine-openregistry-h-barnabas-cleave-200c2b | ORDINARY | 4,911 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 3,137 | |
| JLP NOMINEES LIMITEDsophymarine-openregistry-gb-04244765 | ORDINARY | 2,549 | |