UK companies/Haywards Heath/Page 7
Companies in Haywards Heath and their shareholdersPage 7 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 102 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
NTA ASSOCIATES LTD
sophymarine-openregistry-gb-07396319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Strood Gate, Haywards Heath, RH17 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY CAVANAGHsophymarine-openregistry-h-peter-anthony-cavanagh-73c18f | ORD | 100 | 100.00% |
| EVELYN LOUISE CAVANAGHsophymarine-openregistry-h-evelyn-louise-cavanagh-8a847e | ORD B | 1 | 25.00% |
| MATTHEW CAVANAGHsophymarine-openregistry-h-matthew-cavanagh-528af3 | ORD B | 1 | 25.00% |
| MEGAN KINGsophymarine-openregistry-h-megan-king-0a565b | ORD B | 1 | 25.00% |
| MICHAEL CAVANAGHsophymarine-openregistry-h-michael-cavanagh-45a2d3 | ORD B | 1 | 25.00% |
BSE3D LIMITED
sophymarine-openregistry-gb-07627288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP TODDsophymarine-openregistry-h-phillip-todd-ed9bf3 | ORDINARY | 152 | 76.00% |
| NICOLA TODDsophymarine-openregistry-gb-10606457 | ORDINARY | 48 | 24.00% |
| CARL ROBERT ANTONY MORPHEWsophymarine-openregistry-h-carl-robert-antony-morphew-c492c2 | A ORDINARY | 4 | 33.33% |
| NICOLA TODDsophymarine-openregistry-gb-10606457 | A ORDINARY | 4 | 33.33% |
| PHILIP ANDREW TODDsophymarine-openregistry-h-philip-andrew-todd-963e7f | A ORDINARY | 4 | 33.33% |
| DAVID MICHAEL GOMMsophymarine-openregistry-h-david-michael-gomm-d0e559 | A ORDINARY | 0 | 0.00% |
MARK REVILL & CO LTD
sophymarine-openregistry-gb-08524626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AUSTIN CHRISMASsophymarine-openregistry-h-simon-austin-chrismas-a7dc8d | ORDINARY B | 35 | |
| MARK JONATHAN REVILLsophymarine-openregistry-h-mark-jonathan-revill-c26d4e | ORDINARY | 23 | |
| PAULA ANN REVILLsophymarine-openregistry-h-paula-ann-revill-6d9b61 | ORDINARY | 22 | |
| JAMES OLIVER CORKEsophymarine-openregistry-h-james-oliver-corke-62a073 | ORDINARY | 10 | |
| LAURA MARY HUMPHREYSsophymarine-openregistry-h-laura-mary-humphreys-efaeb9 | ORDINARY | 10 | |
WOBBLEGATE LIMITED
sophymarine-openregistry-gb-09530618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- East View Cottage Old Mill House Farm Cowfold Road, Haywards Heath, West Sussex, RH17 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STEPHENSsophymarine-openregistry-h-thomas-stephens-7661a6 | ORD | 80 | |
| CHRISTOPHER BLIN-STOYLEsophymarine-openregistry-h-christopher-blin-stoyle-d6feef | ORD | 10 | |
| PETER WILLIAM HAZELLsophymarine-openregistry-h-peter-william-hazell-db81de | ORD | 10 | |
| TOM STEPHENSsophymarine-openregistry-h-tom-stephens-878b8b | A ORDINARY | 10 | |
| KATE ELIZABETH STEPHENSsophymarine-openregistry-h-kate-elizabeth-stephens-23c05b | ORD | 0 | |
FABSPEED HOLDINGS LTD
sophymarine-openregistry-gb-13195766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Freshfield Lane, Haywards Heath, West Sussex, RH17 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELMERSH BRICK HOLDINGS PLCsophymarine-openregistry-gb-03462378 | A ORDINARY | 100 | |
| MICHELMERSH BRICK HOLDINGS PLCsophymarine-openregistry-gb-03462378 | B ORDINARY | 100 | |
| CAROLINE RICHARDSsophymarine-openregistry-h-caroline-richards-029c0c | A ORDINARY | 0 | |
| CHRISTOPHER TOBY LEWIS PENSTONsophymarine-openregistry-h-christopher-toby-lewis-penston-3f8047 | B ORDINARY | 0 | |
| KATIE-JANE PENSTONsophymarine-openregistry-h-katie-jane-penston-22d29d | B ORDINARY | 0 | |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FABSPEED UK LIMITEDsophymarine-openregistry-gb-12955889 | Holds shares in | ORDINARY · 100.00% |
M.& R.INVESTMENTS(HASSOCKS)LIMITED
sophymarine-openregistry-gb-00534602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITEDsophymarine-openregistry-gb-OE003822 | ORDINARY | 499 | 49.90% |
| ROY MEDHURST MARCHANTsophymarine-openregistry-h-roy-medhurst-marchant-157da7 | ORDINARY | 250 | 25.00% |
| CHRISTINE FRANCES MARCHANTsophymarine-openregistry-h-christine-frances-marchant-200738 | ORDINARY | 151 | 15.10% |
| ROSS MARCHANTsophymarine-openregistry-h-ross-marchant-ef6bb1 | ORDINARY | 50 | 5.00% |
| SASHA DAWN KINGSLEYsophymarine-openregistry-h-sasha-dawn-kingsley-4bae88 | ORDINARY | 50 | 5.00% |
HELME & HALLETT LIMITED
sophymarine-openregistry-gb-00787942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42b High Street, Haywards Heath, Sussex, RH17 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG FENNsophymarine-openregistry-h-greg-fenn-9e9b85 | ORDINARY | 200 | |
| RICHARD BEVINSsophymarine-openregistry-h-richard-bevins-259e12 | ORDINARY | 100 | |
| STEPHEN KENNETH HELMEsophymarine-openregistry-h-stephen-kenneth-helme-c9bb58 | ORDINARY | 76 | |
| KATHRYN FENNsophymarine-openregistry-h-kathryn-fenn-3f452d | ORDINARY | 75 | |
| CATHARINE SARAH HELMEsophymarine-openregistry-h-catharine-sarah-helme-0d0350 | ORDINARY | 49 | |
BROWNS GARAGE (HAYWARDS HEATH) LIMITED
sophymarine-openregistry-gb-00992799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4a, Haywards Heath, West Sussex, RH16 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL JONESsophymarine-openregistry-h-christopher-michael-jones-00ff51 | ORDINARY | 550 | 55.00% |
| ROBERT CHRISTOPHER DERRICK JONESsophymarine-openregistry-h-robert-christopher-derrick-jones-25dbb5 | ORDINARY | 270 | 27.00% |
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY | 135 | 13.50% |
| EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25 | ORDINARY | 30 | 3.00% |
| YLVA JONESsophymarine-openregistry-h-ylva-jones-461001 | ORDINARY | 15 | 1.50% |
SEVENTY-ONE GROUP LIMITED
sophymarine-openregistry-gb-01166172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- Unit H3, Haywards Heath, West Sussex, RH16 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELINE HURKETTsophymarine-openregistry-h-madeline-hurkett-786b57 | ORDINARY | 112 | |
| BEN RADCLIFFEsophymarine-openregistry-h-ben-radcliffe-b33146 | ORDINARY | 89 | |
| ANTHONY HURKETTsophymarine-openregistry-h-anthony-hurkett-c9bc69 | ORDINARY | 69 | |
| MICHELLE HURKETTsophymarine-openregistry-h-michelle-hurkett-3287e7 | ORDINARY | 30 | |
| KAREN RADCLIFFEsophymarine-openregistry-h-karen-radcliffe-1fe4f9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
ARDENYA LTD
sophymarine-openregistry-gb-01485683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LUNATO-DOYENsophymarine-openregistry-h-rebecca-lunato-doyen-861b19 | ORDINARY | 34 | 34.00% |
| FRANCESCA WALTONsophymarine-openregistry-h-francesca-walton-1e3824 | ORDINARY | 33 | 33.00% |
| HARRY FAYERsophymarine-openregistry-h-harry-fayer-59b099 | ORDINARY | 33 | 33.00% |
| SARAH BEAVERsophymarine-openregistry-h-sarah-beaver-ffd0ed | ORDINARY | 33 | 33.00% |
| JOY ELIZABETH ELLIOTTsophymarine-openregistry-h-joy-elizabeth-elliott-e832e5 | ORDINARY | 0 | 0.00% |
FLEXBALE LIMITED
sophymarine-openregistry-gb-01711006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Broad Oak House Brantridge Lane, Haywards Heath, RH17 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVIA CLAIRE GRENDERsophymarine-openregistry-h-flavia-claire-grender-ac0a6c | ORDINARY | 50 | |
| ROLAND MARK GRENDERsophymarine-openregistry-h-roland-mark-grender-b119f1 | ORDINARY | 50 | |
| AMANDA FLEUR KINSMANsophymarine-openregistry-h-amanda-fleur-kinsman-b86056 | ORDINARY | 0 | |
| G.D. GRENDERsophymarine-openregistry-h-g-d-grender-af8524 | ORDINARY | 0 | |
| M.F. NEILSONsophymarine-openregistry-h-m-f-neilson-8927f2 | ORDINARY | 0 | |
MASRA LIMITED
sophymarine-openregistry-gb-02580510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN MCBROWNsophymarine-openregistry-h-mark-ian-mcbrown-194cee | ORDINARY | 100 | |
| ALEXIS CRAIG MAYsophymarine-openregistry-h-alexis-craig-may-ed5cc0 | ORDINARY | 44 | |
| ANN MAYsophymarine-openregistry-h-ann-may-f314d6 | ORDINARY | 34 | |
| RONALD JAMES MAYsophymarine-openregistry-h-ronald-james-may-3ef4b4 | ORDINARY | 34 | |
| SOPHIA WILKSsophymarine-openregistry-h-sophia-wilks-dacb9a | ORDINARY | 0 | |
COLDHARBOUR FARM BARNS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02912028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Barn Hundred Acre Lane, Haywards Heath, RH17 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY NICHOLLSsophymarine-openregistry-h-audrey-nicholls-3904de | ORDINARY | 1 | |
| LANCELLOT LEASON BELLsophymarine-openregistry-h-lancellot-leason-bell-a8c331 | ORDINARY | 1 | |
| ROBIN LOUIS VANDELLE FULTONsophymarine-openregistry-h-robin-louis-vandelle-fulton-efff87 | ORDINARY | 1 | |
| SUSAN JANE BISHsophymarine-openregistry-h-susan-jane-bish-ab4703 | ORDINARY | 1 | |
| SUSAN JANE POWELLsophymarine-openregistry-h-susan-jane-powell-b89325 | ORDINARY | 1 | |
ELDON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03787051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN EDWARDSsophymarine-openregistry-h-gillian-edwards-a762ee | ORDINARY | 1 | 20.00% |
| JENNIFER RUTH JENNIFER RUTH HEALYsophymarine-openregistry-h-jennifer-ruth-jennifer-ruth-healy-5c14b1 | ORDINARY | 1 | 20.00% |
| JOHN MICHAEL BROCKINGsophymarine-openregistry-h-john-michael-brocking-7f3e4d | ORDINARY | 1 | 20.00% |
| PATRICK GUY BRIDGESsophymarine-openregistry-h-patrick-guy-bridges-cd2da1 | ORDINARY | 1 | 20.00% |
| PAUL JOHN COREYsophymarine-openregistry-h-paul-john-corey-72a8c6 | ORDINARY | 1 | 20.00% |
WHITLOCK AND HEAPS (PORTSLADE) LTD
sophymarine-openregistry-gb-04656808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 Hazelgrove Road, Haywards Heath, West Sussex, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JNFS PROPERTIES LTDsophymarine-openregistry-gb-13309715 | ORDINARY | 100 | |
| JULIE CAIELSsophymarine-openregistry-h-julie-caiels-1e454e | ORDINARY | 0 | |
| KAREN BURCHETTsophymarine-openregistry-h-karen-burchett-c05c4a | ORDINARY | 0 | |
| PETER BURCHETTsophymarine-openregistry-h-peter-burchett-d91996 | ORDINARY | 0 | |
| STEPHEN JOHN CAIELSsophymarine-openregistry-h-stephen-john-caiels-8e6ebc | ORDINARY | 0 | |
ENTITLEDTO LTD
sophymarine-openregistry-gb-05191376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Delta House, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTITLED2 LTDsophymarine-openregistry-gb-16032141 | ORDINARY | 992 | 99.00% |
| PHILIP AGULNIKsophymarine-openregistry-h-philip-agulnik-3a198a | ORDINARY | 10 | 1.00% |
| CATHERINE JAYNE GIBSONsophymarine-openregistry-h-catherine-jayne-gibson-af09e2 | ORDINARY | 0 | 0.00% |
| SAMANTHA DORNEY-SMITHsophymarine-openregistry-h-samantha-dorney-smith-cf7ac5 | ORDINARY | 0 | 0.00% |
| STEPHEN GIBSONsophymarine-openregistry-h-stephen-gibson-46a32c | ORDINARY | 0 | 0.00% |
BROADWAY44 LTD
sophymarine-openregistry-gb-05893159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 44-46 The Broadway, Haywards Heath, West Sussex, RH16 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROD JOHN CLARKEsophymarine-openregistry-h-rod-john-clarke-484500 | ORDINARY A | 38 | |
| GORDON LINDSAY TAYLORsophymarine-openregistry-h-gordon-lindsay-taylor-90da00 | ORDINARY A | 28 | |
| ANDREW HORSLEYsophymarine-openregistry-h-andrew-horsley-9863cf | ORDINARY A | 12 | |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | ORDINARY A | 12 | |
| CARR-PACQUAY MONALIZAsophymarine-openregistry-h-carr-pacquay-monaliza-23046e | ORDINARY A | 10 | |
WESTERHAM BREWERY PUB COMPANY LIMITED
sophymarine-openregistry-gb-06759572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Victoria House, Haywards Heath, West Sussex, RH17 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN EWEN NAISMITHsophymarine-openregistry-h-nicholas-john-ewen-naismith-f01f73 | ORDINARY 1 GBP | 235 | |
| NIGEL PETER PRESSsophymarine-openregistry-h-nigel-peter-press-d26bb4 | ORDINARY 1 GBP | 100 | |
| PAUL NIGEL COSHsophymarine-openregistry-h-paul-nigel-cosh-3ee7f7 | ORDINARY 1 GBP | 100 | |
| ROBERT JAMES CAIRNS WICKSsophymarine-openregistry-h-robert-james-cairns-wicks-98c89f | ORDINARY 1 GBP | 100 | |
| MIDNIGHT MOON INNS LTDsophymarine-openregistry-gb-03609920 | ORDINARY 1 GBP | 65 | |
MELLORS COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-08739610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- White House Whitemans Green, Haywards Heath, RH17 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PAWSONsophymarine-openregistry-h-ann-pawson-27cc62 | ORDINARY | 1 | |
| MICHAEL FAKEsophymarine-openregistry-h-michael-fake-6bddec | ORDINARY | 1 | |
| SARAH DEANsophymarine-openregistry-h-sarah-dean-f6094f | ORDINARY | 1 | |
| STEVE WESCOTTsophymarine-openregistry-h-steve-wescott-e8195c | ORDINARY | 1 | |
| TERRY BEVANsophymarine-openregistry-h-terry-bevan-4d6b91 | ORDINARY | 1 | |
THE COLOUR PROJECT LIMITED
sophymarine-openregistry-gb-09209021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBS UK HOLDINGS LTDsophymarine-openregistry-gb-11883906 | ORDINARY | 190 | 95.00% |
| LUKE BENNETTsophymarine-openregistry-h-luke-bennett-fd4668 | ORDINARY | 10 | 5.00% |
| BARNABY NEIL PUTTICKsophymarine-openregistry-h-barnaby-neil-puttick-c80076 | ORDINARY | 0 | 0.00% |
| CARL RICHARD STEPHEN DAVID MILLERsophymarine-openregistry-h-carl-richard-stephen-david-miller-93d70e | ORDINARY | 0 | 0.00% |
| STUART BLAKEsophymarine-openregistry-h-stuart-blake-a05177 | ORDINARY | 0 | 0.00% |