UK companies/Haywards Heath/Page 6
Companies in Haywards Heath and their shareholdersPage 6 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 132 shareholdings and 7 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
THE FASHION INCUBATOR LIMITED
sophymarine-openregistry-gb-11134041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKSEN LIMITEDsophymarine-openregistry-gb-11055912 | ORDINARY | 94,258 | 48.27% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 76,633 | 39.25% |
| GMV NOMINEES LIMITEDsophymarine-openregistry-gb-10068746 | ORDINARY | 10,523 | 5.39% |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | ORDINARY | 9,165 | 4.69% |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | ORDINARY | 2,600 | 1.33% |
| JLP NOMINEES LTDsophymarine-openregistry-gb-04244765 | ORDINARY | 1,068 | 0.55% |
| ANEMOI VENTURES LTDsophymarine-openregistry-gb-13966163 | ORDINARY | 1,008 | 0.52% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTDsophymarine-openregistry-gb-07169051 | Holds shares in | ORDINARY · 2.23% |
ARKSEN & 10% FOR THE OCEAN LTD
sophymarine-openregistry-gb-11817650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMV NOMINEES LTDsophymarine-openregistry-gb-10068746 | ORDINARY | 28,889 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 22,961 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 14,645 | |
| ANEMOI VENTURES LIMITEDsophymarine-openregistry-gb-13966163 | ORDINARY | 5,088 | |
| ARKSEN LIMITEDsophymarine-openregistry-gb-11055912 | ORDINARY | 3,157 | |
| JLP NOMINEES LIMITEDsophymarine-openregistry-gb-04244765 | ORDINARY | 2,632 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATORS INC LIMITEDsophymarine-openregistry-gb-13162670 | Holds shares in | ORDINARY · 5.00% |
MODA INDUSTRIES LIMITED
sophymarine-openregistry-gb-12280499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
74909 — Other professional, scientific and technical activities n.e.c.
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMV NOMINEES LIMITEDsophymarine-openregistry-gb-10068746 | ORDINARY | 984,763 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 706,874 | |
| ARKSEN LIMITEDsophymarine-openregistry-gb-11055912 | ORDINARY | 521,900 | |
| ANEMOI VENTURES LIMITEDsophymarine-openregistry-gb-13966163 | ORDINARY | 290,000 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 115,894 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CETUS HOLDINGS LIMITEDsophymarine-openregistry-gb-10983638 | Holds shares in | ORDINARY |
WEBSTER COTTAGES MANAGEMENT LIMITED
sophymarine-openregistry-gb-13725338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Remmus Designer Homes, More House Farm Ditchling Road, Haywards Heath, West Sussex, RH17 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SNELLsophymarine-openregistry-h-catherine-snell-41788f | ORDINARY | 1 | |
| COLIN SNELLsophymarine-openregistry-h-colin-snell-d1c8f8 | ORDINARY | 1 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY | 1 | |
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | ORDINARY | 1 | |
| SUSAN WALSHsophymarine-openregistry-h-susan-walsh-64377a | ORDINARY | 1 | |
| SAM WATLINGsophymarine-openregistry-h-sam-watling-de207c | ORDINARY | 0 | |
OAKWOOD ROAD RESIDENTS ASSOCIATION (HAYWARDS HEATH) LTD
sophymarine-openregistry-gb-13934666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Lodge, Haywards Heath, RH16 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BRIGGSsophymarine-openregistry-h-geoffrey-briggs-1bd496 | ORDINARY | 1 | 16.67% |
| MICHAEL MILNEsophymarine-openregistry-h-michael-milne-737a29 | ORDINARY | 1 | 16.67% |
| MICHAEL PENFOLDsophymarine-openregistry-h-michael-penfold-50e3d5 | ORDINARY | 1 | 16.67% |
| PAUL ASHMANsophymarine-openregistry-h-paul-ashman-cc758c | ORDINARY | 1 | 16.67% |
| PETER MAGNESSsophymarine-openregistry-h-peter-magness-854f8b | ORDINARY | 1 | 16.67% |
| ROBERT SMALLsophymarine-openregistry-h-robert-small-375f66 | ORDINARY | 1 | 16.67% |
AWW PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-16200036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 23 Combers, Haywards Heath, RH17 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL DEVINEsophymarine-openregistry-h-saul-devine-f72c15 | ORDINARY | 593 | |
| IAN MAJORsophymarine-openregistry-h-ian-major-e431e7 | ORDINARY | 138 | |
| CHARLES SCHOFIELDsophymarine-openregistry-h-charles-schofield-163877 | ORDINARY | 123 | |
| RICHARD CARTMELLsophymarine-openregistry-h-richard-cartmell-a74392 | ORDINARY | 84 | |
| TIMOTHY WILSONsophymarine-openregistry-h-timothy-wilson-6eda8f | ORDINARY | 84 | |
| SCOTT PARKERsophymarine-openregistry-gb-12167105 | ORDINARY | 28 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIXTER DEVELOPMENTS LTDsophymarine-openregistry-gb-14088826 | Holds shares in | ORDINARY |
M & H PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-12213352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN BENNETTsophymarine-openregistry-h-declan-bennett-b0b4bb | F ORDINARY SHARE | 1 | 33.33% |
| DECLAN BENNETTsophymarine-openregistry-h-declan-bennett-b0b4bb | E | 1 | 100.00% |
| JESSICA BENNETTsophymarine-openregistry-h-jessica-bennett-8d7c08 | D | 1 | 100.00% |
| JESSICA BENNETTsophymarine-openregistry-h-jessica-bennett-8d7c08 | F ORDINARY SHARE | 1 | 33.33% |
| MR MARK BENNETTsophymarine-openregistry-h-mr-mark-bennett-0c3fcf | A | 1 | 100.00% |
| MRS HELEN BENNETTsophymarine-openregistry-h-mrs-helen-bennett-2dfded | B | 1 | 100.00% |
| SAMANTHA PEARSONsophymarine-openregistry-h-samantha-pearson-f8ec6c | C | 1 | 100.00% |
| SAMANTHA PEARSONsophymarine-openregistry-h-samantha-pearson-f8ec6c | F ORDINARY SHARE | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| INHOLMES ORCHARD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01646674 | Holds shares in | ORDINARY · 2.38% |
PABRICO PANELS LIMITED
sophymarine-openregistry-gb-00979064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FREDERICK THOMASsophymarine-openregistry-h-colin-frederick-thomas-09cef1 | A ORDINARY | 4,500 | 100.00% |
| GRANT THOMASsophymarine-openregistry-h-grant-thomas-36ab3d | B ORDINARY | 3,400 | 100.00% |
| FRANCES THOMASsophymarine-openregistry-h-frances-thomas-af24e0 | C ORDINARY | 1,000 | 100.00% |
| LEANNE MCMAHONsophymarine-openregistry-h-leanne-mcmahon-3783ce | D ORDINARY | 1,000 | 100.00% |
| LISA MIFSUDsophymarine-openregistry-h-lisa-mifsud-017ff3 | E ORDINARY | 1,000 | 100.00% |
SIE (UK) LIMITED
sophymarine-openregistry-gb-08861553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6 Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID LOCKYERsophymarine-openregistry-h-mark-david-lockyer-ca59be | B ORDINARY SHAREA | 280 | |
| GARY ALAN PEAKsophymarine-openregistry-h-gary-alan-peak-a70e19 | ORDINARY | 140 | |
| KATIE JANE LOCKYERsophymarine-openregistry-h-katie-jane-lockyer-59fe2d | C ORDINARY SHARES | 105 | |
| SAMPLING INNOVATIONS EUROPE SLsophymarine-openregistry-h-sampling-innovations-europe-sl-d5de4f | D ORDINARY | 105 | |
| GARY ALAN PEAKsophymarine-openregistry-h-gary-alan-peak-a70e19 | A ORDINARY SHARE | 70 | |
| ADELE MARIE PEAKsophymarine-openregistry-h-adele-marie-peak-b7427f | A ORDINARY SHARE | 0 | |
SERVO PRIVATE WEALTH LIMITED
sophymarine-openregistry-gb-12125902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- First Floor, Haywards Heath, West Sussex, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLEMENT WHEELER - MALLINSONsophymarine-openregistry-h-james-clement-wheeler-mallinson-c10154 | JWM SHARE | 82 | |
| HELENA ALYSON WHELLER - MALLINSONsophymarine-openregistry-h-helena-alyson-wheller-mallinson-2f2622 | HWM SHARE | 9 | |
| WOODHALL CONSULTING LTDsophymarine-openregistry-gb-12017315 | WCL SHARE | 9 | |
| ONE BELL LANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15728606 | KJ NON-VOTING | 1 | |
| WILLIAM BEERsophymarine-openregistry-h-william-beer-3fa3d6 | WB NON-VOTING | 1 | |
STUART & PARTNERS HOLDINGS LIMITED
sophymarine-openregistry-gb-14001040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2/3 Palmerston House, Haywards Heath, West Sussex, RH16 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CAROLINE WELLSsophymarine-openregistry-h-emma-caroline-wells-34f337 | B ORDINARY | 1,600 | 100.00% |
| KATIE MARIE ZORATTIsophymarine-openregistry-h-katie-marie-zoratti-d7c468 | D ORDINARY | 1,600 | 100.00% |
| SAMUEL FRANCIS WELLSsophymarine-openregistry-h-samuel-francis-wells-d35cf6 | C ORDINARY | 440 | 100.00% |
| SIMON JOHN ZORATTIsophymarine-openregistry-h-simon-john-zoratti-c8093f | E ORDINARY | 200 | 100.00% |
| PENELOPE CAROLINE SHANNONsophymarine-openregistry-h-penelope-caroline-shannon-264ec2 | A ORDINARY | 160 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STUART & PARTNERS LTD.sophymarine-openregistry-gb-02701825 | Holds shares in | 10P ORDINARY · 100.00% |
DAYS GARAGE LIMITED
sophymarine-openregistry-gb-03200221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Victoria House, Haywards Heath, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IVOR JOHN STAMPsophymarine-openregistry-h-mr-ivor-john-stamp-425420 | ORDINARY A 1 GBP | 100 | |
| DAVID IVOR JOHN STAMPsophymarine-openregistry-h-david-ivor-john-stamp-7d964b | ORDINARY B 1 GBP | 1 | |
| HARRY MOULTRIEsophymarine-openregistry-h-harry-moultrie-8d84a0 | ORDINARY C 1 GBP | 1 | |
| MR IVOR JOHN STAMPsophymarine-openregistry-h-mr-ivor-john-stamp-425420 | ORDINARY B 1 GBP | 1 | |
| MR STEFAN FILIP JEDRZEJEWSKIsophymarine-openregistry-h-mr-stefan-filip-jedrzejewski-f556d2 | ORDINARY B 1 GBP | 1 | |
| PATRICK NUGENTsophymarine-openregistry-h-patrick-nugent-3bc8a7 | ORDINARY D 1 GBP | 1 | |
ROK SKOOL (HAYWARDS HEATH) LIMITED
sophymarine-openregistry-gb-07207328
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 6 Eastern Road, Haywards Heath, RH16 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON KAYEsophymarine-openregistry-h-leon-kaye-d9b161 | A ORDINARY | 4 | |
| RORY KAYEsophymarine-openregistry-h-rory-kaye-3a0cff | ORDINARY | 4 | |
| JOE KAYEsophymarine-openregistry-h-joe-kaye-733333 | C ORDINARY | 1 | |
| PATRICIA KAYEsophymarine-openregistry-h-patricia-kaye-d20923 | B ORDINARY | 1 | |
| ESTATE OF HEREWARD KAYEsophymarine-openregistry-h-estate-of-hereward-kaye-940495 | ORDINARY | 0 | |
AFC DISTRIBUTION LIMITED
sophymarine-openregistry-gb-08722961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Victoria House Stanbridge Park, Staplefield Lane, Haywards Heath, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCESS FLOORING.COM LTDsophymarine-openregistry-gb-04861643 | ORDINARY 1 GBP | 100 | 100.00% |
| ACCESS FLOORING.COM LTDsophymarine-openregistry-gb-04861643 | ORDINARY B 1 GBP | 15 | 50.00% |
| TOM WOODsophymarine-openregistry-gb-16237110 | ORDINARY B 1 GBP | 15 | 50.00% |
| MADISON RATTRAYsophymarine-openregistry-h-madison-rattray-1caef1 | ORDINARY C 1 GBP | 10 | 66.67% |
| ACCESS FLOORING.COM LTDsophymarine-openregistry-gb-04861643 | ORDINARY C 1 GBP | 5 | 33.33% |
| ACCESS FLOORING.COM LTDsophymarine-openregistry-gb-04861643 | ORDINARY D 1 GBP | 4 | 50.00% |
| CHESTER STUARTsophymarine-openregistry-h-chester-stuart-df6dbe | ORDINARY D 1 GBP | 4 | 50.00% |
| CHAPMAN STEPHANEsophymarine-openregistry-h-chapman-stephane-4eac34 | ORDINARY C 1 GBP | 0 | 0.00% |
MEDIA BOOKERS LTD
sophymarine-openregistry-gb-05631153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- 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 |
|---|
| DAVID CHRISTOPHER SCOTT LARNERsophymarine-openregistry-h-david-christopher-scott-larner-98a986 | B ORDINARY | 500 | 100.00% |
| DIANE LOIS LARNERsophymarine-openregistry-h-diane-lois-larner-20319c | A ORDINARY | 500 | 100.00% |
| EMILY JAYNE LOIS LARNERsophymarine-openregistry-h-emily-jayne-lois-larner-aab431 | C ORDINARY | 3 | 33.33% |
| FELIX LARNERsophymarine-openregistry-h-felix-larner-921399 | C ORDINARY | 3 | 33.33% |
| JESSICA LUCY JUTTA LARNERsophymarine-openregistry-h-jessica-lucy-jutta-larner-5b985e | C ORDINARY | 3 | 33.33% |
METIS WEALTH LTD
sophymarine-openregistry-gb-08308452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Brooklands Barn, Haywards Heath, RH16 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966 | ORDINARY | 6,500 | |
| ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966 | B ORDINARY | 951 | |
| ARGENTIS GROUP LTDsophymarine-openregistry-gb-04987966 | A ORDINARY | 476 | |
| GEORGE DELANEYsophymarine-openregistry-h-george-delaney-8dcc69 | ORDINARY | 0 | |
| GORDON SLOCOMBEsophymarine-openregistry-h-gordon-slocombe-dc1b04 | A ORDINARY | 0 | |
| JOEL WORMALDsophymarine-openregistry-h-joel-wormald-0b18a6 | B ORDINARY | 0 | |
| SIMON ARTHURsophymarine-openregistry-h-simon-arthur-d4f6a9 | ORDINARY | 0 | |
THE FALLOW MEADOW LIMITED
sophymarine-openregistry-gb-14552856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- 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 |
|---|
| BARBARA PRITCHARDsophymarine-openregistry-h-barbara-pritchard-156c39 | A ORDINARY | 46,001 | 50.00% |
| IAN MICHAEL PRITCHARDsophymarine-openregistry-h-ian-michael-pritchard-590a4f | A ORDINARY | 46,001 | 50.00% |
| JOCELYN SIMONE BUCKLEYsophymarine-openregistry-h-jocelyn-simone-buckley-e19293 | B ORDINARY | 5,000 | 50.00% |
| SAMUEL THOMAS BUCKLEYsophymarine-openregistry-h-samuel-thomas-buckley-538196 | B ORDINARY | 5,000 | 50.00% |
| ALEXANDRA CECILE BUCKLEYsophymarine-openregistry-h-alexandra-cecile-buckley-526270 | C ORDINARY | 100 | 100.00% |
INSIGHTFUL IDEAS LIMITED
sophymarine-openregistry-gb-14930710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- The Granary Unit 1 Highlands Farm London Road, Haywards Heath, RH17 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILIP CARR-GOMMsophymarine-openregistry-h-matthew-philip-carr-gomm-6938a5 | ORDINARY | 50 | |
| SARAH FRANCES CARR-GOMMsophymarine-openregistry-h-sarah-frances-carr-gomm-82b53a | ORDINARY | 50 | |
| DAVID MARTYN SMITHsophymarine-openregistry-h-david-martyn-smith-cbcc3c | ORDINARY A | 45 | |
| RICHARD PHILIP CARR-GOMMsophymarine-openregistry-h-richard-philip-carr-gomm-f17c79 | ORDINARY A | 45 | |
| STEPHANIE CARR-GOMMsophymarine-openregistry-h-stephanie-carr-gomm-9127bd | ORDINARY A | 45 | |
| MATTHEW PHILIP CARR-GOMMsophymarine-openregistry-h-matthew-philip-carr-gomm-6938a5 | ORDINARY | 25 | |
| SARAH FRANCES CARR-GOMMsophymarine-openregistry-h-sarah-frances-carr-gomm-82b53a | ORDINARY | 25 | |
| DAVID MARTYN SMITHsophymarine-openregistry-h-david-martyn-smith-cbcc3c | ORDINARY B | 3 | |
| RICHARD PHILIP CARR-GOMMsophymarine-openregistry-h-richard-philip-carr-gomm-f17c79 | ORDINARY B | 3 | |
| STEPHANIE CARR-GOMMsophymarine-openregistry-h-stephanie-carr-gomm-9127bd | ORDINARY B | 3 | |
| MATTHEW PHILIP CARR-GOMMsophymarine-openregistry-h-matthew-philip-carr-gomm-6938a5 | ORDINARY B | 2 | |
| SARAH FRANCES CARR-GOMMsophymarine-openregistry-h-sarah-frances-carr-gomm-82b53a | ORDINARY B | 2 | |
| MATTHEW PHILIP CARR-GOMMsophymarine-openregistry-h-matthew-philip-carr-gomm-6938a5 | ORDINARY B | 1 | |
| SARAH FRANCES CARR-GOMMsophymarine-openregistry-h-sarah-frances-carr-gomm-82b53a | ORDINARY B | 1 | |
| DAVID MARTYN SMITHsophymarine-openregistry-h-david-martyn-smith-cbcc3c | ORDINARY | 0 | |
| RICHARD PHILIP CARR-GOMMsophymarine-openregistry-h-richard-philip-carr-gomm-f17c79 | ORDINARY | 0 | |
| STEPHANIE CARR-GOMMsophymarine-openregistry-h-stephanie-carr-gomm-9127bd | ORDINARY | 0 | |
DRAKE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02886273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74902 — Quantity surveying activities - Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BADGERsophymarine-openregistry-h-neil-badger-c75826 | A ORDINARY | 10 | |
| ORLA BADGERsophymarine-openregistry-h-orla-badger-399cf4 | A ORDINARY | 10 | |
| THOMAS BADGERsophymarine-openregistry-h-thomas-badger-3159a3 | A ORDINARY | 10 | |
| DAVID BADGERsophymarine-openregistry-h-david-badger-a5600e | ORDINARY | 3 | |
| ELIZABETH AISLING CLOONANsophymarine-openregistry-h-elizabeth-aisling-cloonan-202331 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARTINIQUE HOLDINGS LTDsophymarine-openregistry-gb-09674096 | Holds shares in | ORDINARY |
BOWALKER WINDOWS LTD
sophymarine-openregistry-gb-07023926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1-2 Bolney Grange Business Park, Haywards Heath, RH17 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATE WINDOWS LTDsophymarine-openregistry-gb-15826349 | ORDINARY | 100 | |
| ELEVATE WINDOWS LTDsophymarine-openregistry-gb-15826349 | ORDINARY A SHARES | 100 | |
| ANTHONY JULIAN BOWYERsophymarine-openregistry-h-anthony-julian-bowyer-358860 | ORDINARY | 0 | |
| ANTHONY JULIAN BOWYERsophymarine-openregistry-h-anthony-julian-bowyer-358860 | ORDINARY A SHARES | 0 | |
| JAQUELINE LAVENDERsophymarine-openregistry-h-jaqueline-lavender-0228ed | ORDINARY A SHARES | 0 | |
| PETER KENNETH WALKERsophymarine-openregistry-h-peter-kenneth-walker-046fc5 | ORDINARY A SHARES | 0 | |
| PETER KENNETH WALKERsophymarine-openregistry-h-peter-kenneth-walker-046fc5 | ORDINARY | 0 | |
| SELINA FRANCES WALKERsophymarine-openregistry-h-selina-frances-walker-854db9 | ORDINARY A SHARES | 0 | |