UK companies/Haywards Heath/Page 8
Companies in Haywards Heath and their shareholdersPage 8 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 119 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
WE ARE ECHO LIMITED
sophymarine-openregistry-gb-10529465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM TURNERsophymarine-openregistry-h-matthew-william-turner-68cde6 | ORDINARY | 7,950 | 79.50% |
| IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8 | ORDINARY | 1,000 | 10.00% |
| SUSAN CARTERsophymarine-openregistry-h-susan-carter-e72fa4 | ORDINARY | 1,000 | 10.00% |
| PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8 | ORDINARY | 700 | 7.00% |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 350 | 3.50% |
THE LODERS FREEHOLD LIMITED
sophymarine-openregistry-gb-10558036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clearwater Cottage Clearwater Lane, Lewes Road, Haywards Heath, RH17 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE COLLINSsophymarine-openregistry-h-adele-collins-f01f04 | ORDINARY | 1 | |
| GENE JOSEPH SULLIVANsophymarine-openregistry-h-gene-joseph-sullivan-ce4b42 | ORDINARY | 1 | |
| JEREMY PAINEsophymarine-openregistry-h-jeremy-paine-73a8f5 | ORDINARY | 1 | |
| MARION IRENE SULLIVANsophymarine-openregistry-h-marion-irene-sullivan-68ead3 | ORDINARY | 1 | |
| NATALIE MITCHELLsophymarine-openregistry-h-natalie-mitchell-f1151a | ORDINARY | 1 | |
METIS ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11002278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- Brooklands Barn, Haywards Heath, RH16 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWKSMOOR GROUP LIMITEDsophymarine-openregistry-gb-06865092 | ORDINARY | 75,000 | |
| GEORGE ROBERT DELANEYsophymarine-openregistry-h-george-robert-delaney-e18797 | ORDINARY | 0 | |
| GORDON SLOCOMBEsophymarine-openregistry-h-gordon-slocombe-dc1b04 | ORDINARY | 0 | |
| JOEL WORMALDsophymarine-openregistry-h-joel-wormald-0b18a6 | ORDINARY | 0 | |
| SIMON JOHN ARTHURsophymarine-openregistry-h-simon-john-arthur-30400d | ORDINARY | 0 | |
EQUIMI LIMITED
sophymarine-openregistry-gb-11295595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Purveys Hill Cowfold Road, Haywards Heath, West Sussex, RH17 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYREAN HOLDING B.V.sophymarine-openregistry-h-pyrean-holding-b-v-9caea7 | ORDINARY | 209 | 50.98% |
| LEA HELEN POPELYsophymarine-openregistry-h-lea-helen-popely-3249bd | ORDINARY | 114 | 27.80% |
| THOMAS HOBERMAN AS TRUSTEE OF 3 PRINCESSES AND AP TRUST.sophymarine-openregistry-h-thomas-hoberman-as-trustee-of-3-princess-cc3eb6 | ORDINARY | 57 | 13.90% |
| ALEXANDER WILLSsophymarine-openregistry-h-alexander-wills-f4789f | ORDINARY | 20 | 4.88% |
| CHANELLE MCCOYsophymarine-openregistry-h-chanelle-mccoy-933fec | ORDINARY | 10 | 2.44% |
COLOSSUS SYSTEMS LIMITED
sophymarine-openregistry-gb-11377652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BAIN WELLARDsophymarine-openregistry-h-robert-bain-wellard-63609e | ORDINARY | 550 | 56.41% |
| KATHLEEN LELLA WELLARDsophymarine-openregistry-h-kathleen-lella-wellard-d42661 | ORDINARY | 275 | 28.21% |
| SIMEON SPENCERsophymarine-openregistry-h-simeon-spencer-8dd502 | ORDINARY | 100 | 10.26% |
| ALISTAIR SHRIMPLINGsophymarine-openregistry-h-alistair-shrimpling-3849f9 | ORDINARY | 25 | 2.56% |
| JONATHAN BOWLESsophymarine-openregistry-h-jonathan-bowles-992342 | ORDINARY | 25 | 2.56% |
WT IP LIMITED
sophymarine-openregistry-gb-11519178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 17 Milton House, Haywards Heath, RH16 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ATHERTONsophymarine-openregistry-h-paul-atherton-456e5e | ORDINARY | 700 | 35.00% |
| PHILIP JOHN STEVENSsophymarine-openregistry-h-philip-john-stevens-ef4c53 | ORDINARY | 700 | 35.00% |
| JARED FOXsophymarine-openregistry-h-jared-fox-cb1c03 | ORDINARY | 200 | 10.00% |
| PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5 | ORDINARY | 200 | 10.00% |
| UK STRUCTURED FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-04827807 | ORDINARY | 200 | 10.00% |
OATHALL VETERINARY GROUP LTD
sophymarine-openregistry-gb-12910280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
- Registered office
- 30 Oathall Road, Haywards Heath, RH16 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OATHALL SERVICES LTDsophymarine-openregistry-gb-15430466 | ORDINARY | 4 | 100.00% |
| BELINDA ANN CATHERINE VAN DUYNsophymarine-openregistry-h-belinda-ann-catherine-van-duyn-3a8b0f | ORDINARY | 0 | 0.00% |
| GRAHAM CHARLES DE BAERDEMAECKERsophymarine-openregistry-h-graham-charles-de-baerdemaecker-d081e9 | ORDINARY | 0 | 0.00% |
| JACQUELINE PATRICIA MANSFIELDsophymarine-openregistry-h-jacqueline-patricia-mansfield-6be75d | ORDINARY | 0 | 0.00% |
| SUSAN MARGARET CLARKsophymarine-openregistry-h-susan-margaret-clark-bcc68d | ORDINARY | 0 | 0.00% |
ENLIGHTENED MOMENTS INTERNATIONAL LTD
sophymarine-openregistry-gb-13155547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- Herons Brook Stone Quarry Road, Haywards Heath, RH17 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBS UK HOLDINGS LTDsophymarine-openregistry-gb-11883906 | ORDINARY | 75 | 75.00% |
| NEILL MUTIBUSSAM KELVIN MARTIN-HOAREsophymarine-openregistry-h-neill-mutibussam-kelvin-martin-hoare-297c89 | ORDINARY | 25 | 25.00% |
| BARNABY PUTTICKsophymarine-openregistry-h-barnaby-puttick-5e28f1 | ORDINARY | 0 | 0.00% |
| CARL MILLERsophymarine-openregistry-h-carl-miller-a81a37 | ORDINARY | 0 | 0.00% |
| STUART BLAKEsophymarine-openregistry-h-stuart-blake-a05177 | ORDINARY | 0 | 0.00% |
7 COBHAM TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13190350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ALICE PARRISsophymarine-openregistry-h-jean-alice-parris-85dce6 | ORDINARY A | 10 | |
| JUSILVER RUPERT SCOTTsophymarine-openregistry-h-jusilver-rupert-scott-7cd585 | ORDINARY A | 10 | |
| ONEFOURFOUR LIMITEDsophymarine-openregistry-gb-10632481 | ORDINARY A | 10 | |
| PHILIP CHARLES MAINsophymarine-openregistry-h-philip-charles-main-aa6529 | ORDINARY A | 10 | |
| DOMINIC ALAN GROSEsophymarine-openregistry-h-dominic-alan-grose-52548d | ORDINARY A | 0 | |
PETRAM TF LTD
sophymarine-openregistry-gb-13840797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAEME WARINGsophymarine-openregistry-h-andrew-graeme-waring-524c83 | ORDINARY | 2 | |
| GEORGE ANTHONY WARING-THOMASsophymarine-openregistry-h-george-anthony-waring-thomas-0d3d39 | ORDINARY | 2 | |
| OLIVER ANDREW WARINGsophymarine-openregistry-h-oliver-andrew-waring-1f97e0 | ORDINARY | 2 | |
| SUSAN JANE WARINGsophymarine-openregistry-h-susan-jane-waring-8507fe | ORDINARY | 2 | |
| THOMAS JAMES WARINGsophymarine-openregistry-h-thomas-james-waring-36568a | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK STRATEGIC CONSULTING LTDsophymarine-openregistry-gb-11384331 | Holds shares in | C ORDINARY |
FAR BRIGHTON LTD
sophymarine-openregistry-gb-15200810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 The Old Carpenters Workshop London Road, Haywards Heath, RH17 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEBBsophymarine-openregistry-h-james-webb-139484 | ORDINARY | 25 | |
| JESSICA WEBBsophymarine-openregistry-h-jessica-webb-0cdcb3 | ORDINARY | 25 | |
| NICOLA HENSHAWsophymarine-openregistry-h-nicola-henshaw-f1916b | ORDINARY | 25 | |
| REBECCA COOTESsophymarine-openregistry-h-rebecca-cootes-47f169 | ORDINARY | 25 | |
| ROBERT WEBBsophymarine-openregistry-h-robert-webb-9b0c57 | ORDINARY | 0 | |
TURNING POINT TRADING LIMITED
sophymarine-openregistry-gb-07079572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oathall House, Haywards Heath, West Sussex, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BROADEY SOARESsophymarine-openregistry-h-jane-broadey-soares-54f5da | ORDINARY | 249 | 50.00% |
| MARCO PATAO SOARESsophymarine-openregistry-h-marco-patao-soares-a10542 | ORDINARY | 249 | 50.00% |
| JANE BROADEY SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-jane-broadey-soares-as-trustee-of-the-so-7f1e01 | S2 SHARES | 51 | 100.00% |
| JANE BROADEY SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-jane-broadey-soares-as-trustee-of-the-so-7f1e01 | S1 SHARES | 51 | 100.00% |
| MARCO PATAO SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-marco-patao-soares-as-trustee-of-the-soa-a1a90e | S1 SHARES | 51 | 100.00% |
| MARCO PATAO SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-marco-patao-soares-as-trustee-of-the-soa-a1a90e | S2 SHARES | 51 | 100.00% |
| JANE BROADEY SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-jane-broadey-soares-as-trustee-of-the-so-7f1e01 | W2 SHARES | 1 | 100.00% |
| JANE BROADEY SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-jane-broadey-soares-as-trustee-of-the-so-7f1e01 | W3 SHARES | 1 | 100.00% |
| JANE BROADEY SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-jane-broadey-soares-as-trustee-of-the-so-7f1e01 | W4 SHARES | 1 | 100.00% |
| JANE BROADEY SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-jane-broadey-soares-as-trustee-of-the-so-7f1e01 | W5 SHARES | 1 | 100.00% |
| MARCO PATAO SOARESsophymarine-openregistry-h-marco-patao-soares-a10542 | W1 SHARES | 1 | 100.00% |
| MARCO PATAO SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-marco-patao-soares-as-trustee-of-the-soa-a1a90e | W4 SHARES | 1 | 100.00% |
| MARCO PATAO SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-marco-patao-soares-as-trustee-of-the-soa-a1a90e | W2 SHARES | 1 | 100.00% |
| MARCO PATAO SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-marco-patao-soares-as-trustee-of-the-soa-a1a90e | W5 SHARES | 1 | 100.00% |
| MARCO PATAO SOARES AS TRUSTEE OF THE SOARES FAMILY WELLBEING TRUSTsophymarine-openregistry-h-marco-patao-soares-as-trustee-of-the-soa-a1a90e | W3 SHARES | 1 | 100.00% |
| JANE BROADEY SOARESsophymarine-openregistry-h-jane-broadey-soares-54f5da | S2 SHARES | 0 | 0.00% |
| MARCO PATAO SOARESsophymarine-openregistry-h-marco-patao-soares-a10542 | S1 SHARES | 0 | 0.00% |
BB&B HOLDINGS LIMITED
sophymarine-openregistry-gb-15252013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- GROUP
- SIC
- 79120 — Tour operator activities
- Registered office
- St. Andrew'S House Cinder Hill, Haywards Heath, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRYANsophymarine-openregistry-gb-06700839 | ORDINARY C | 375 | 100.00% |
| MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adca | ORDINARY D | 375 | 100.00% |
| RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46 | ORDINARY E | 150 | 100.00% |
| MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adca | ORDINARY A | 125 | 55.56% |
| JONATHAN RUBENsophymarine-openregistry-h-jonathan-ruben-036d9e | ORDINARY B SHARES | 100 | 100.00% |
| RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46 | ORDINARY A | 100 | 44.44% |
| JAMES BRYANsophymarine-openregistry-gb-06700839 | ORDINARY B SHARES | 0 | 0.00% |
| MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adca | ORDINARY B SHARES | 0 | 0.00% |
| RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46 | ORDINARY B SHARES | 0 | 0.00% |
| RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SPORT & TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-04376255 | Holds shares in | A ORDINARY · 67.50% |
CYBER-SEC-UK LTD
sophymarine-openregistry-gb-14001502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 Ashenground Road, Haywards Heath, RH16 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY SHARES | 62 | 62.00% |
| SINISA PODUNAVACsophymarine-openregistry-h-sinisa-podunavac-f48464 | ORDINARY SHARES | 33 | 33.00% |
| JOE STARKEYsophymarine-openregistry-h-joe-starkey-bc1595 | ORDINARY SHARES | 5 | 5.00% |
| JOANNA SMITHsophymarine-openregistry-gb-12311759 | ORDINARY SHARES C | 1 | 100.00% |
| JOE STARKEYsophymarine-openregistry-h-joe-starkey-bc1595 | ORDINARY SHARES D | 1 | 100.00% |
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY SHARES A | 1 | 100.00% |
| SINISA PODUNAVACsophymarine-openregistry-h-sinisa-podunavac-f48464 | ORDINARY SHARES B | 1 | 100.00% |
JUDGES CHOICE PETFOOD LIMITED
sophymarine-openregistry-gb-03910679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 The Old Corn Store Alma Road, Haywards Heath, West Sussex, RH16 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIEKO CHRISTINE CLARKsophymarine-openregistry-h-chieko-christine-clark-26a3ec | A ORDINARY | 570 | |
| BRENDAN DAWSONsophymarine-openregistry-h-brendan-dawson-7d13b3 | C ORDINARY | 285 | |
| JAMES PHILIP GRANADO CHESTERsophymarine-openregistry-h-james-philip-granado-chester-2c90b5 | B ORDINARY | 285 | |
| JONA CHON YAN KANsophymarine-openregistry-h-jona-chon-yan-kan-5eefc1 | D ORDINARY | 60 | |
EQUIVALENT ENGINEERING LTD
sophymarine-openregistry-gb-04321179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1-4. Crosspost Ind Park Cowfold Road, Haywards Heath, RH17 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WALKERsophymarine-openregistry-gb-07391819 | ''C'' ORDINARY VOTING | 493 | 100.00% |
| ALAN WALKERsophymarine-openregistry-gb-17386859 | ''A'' ORDINARY VOTING | 29 | 100.00% |
| BRENDA SCOTT WALKERsophymarine-openregistry-h-brenda-scott-walker-55200a | ''B'' ORDINARY VOTING | 29 | 100.00% |
| LISA WALKERsophymarine-openregistry-h-lisa-walker-d8192c | ''D'' ORDINARY VOTING | 29 | 100.00% |
INVESTWISE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05668697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 57 Wealden Way, Haywards Heath, RH16 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD BIRDsophymarine-openregistry-h-clifford-bird-62040d | ORDINARY | 906 | |
| HARRISON BIRDsophymarine-openregistry-h-harrison-bird-b8b67e | ORDINARY | 70 | |
| TRINITY BIRDsophymarine-openregistry-h-trinity-bird-b3e1e9 | ORDINARY | 24 | |
| HARRISON BIRDsophymarine-openregistry-h-harrison-bird-b8b67e | B ORDINARY | 10 | |
| MARINA BIRDsophymarine-openregistry-h-marina-bird-e3c7fe | A ORDINARY | 10 | |
| TRINITY BIRDsophymarine-openregistry-h-trinity-bird-b3e1e9 | C ORDINARY | 10 | |
INDEPENDENT SUCCESS SYSTEMS LIMITED
sophymarine-openregistry-gb-06124099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingfisher House, Hurstwood, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LOWEsophymarine-openregistry-h-kate-lowe-93a9a8 | ORDINARY D | 50 | 100.00% |
| THE EXECUTORS OF JACQUELINE ANN LOWEsophymarine-openregistry-h-the-executors-of-jacqueline-ann-lowe-c237c2 | ORDINARY A | 50 | 100.00% |
| TREVOR JOHN LOWEsophymarine-openregistry-h-trevor-john-lowe-6199e2 | ORDINARY B | 50 | 100.00% |
| VICTORIA LOWEsophymarine-openregistry-h-victoria-lowe-76b02d | ORDINARY C | 50 | 100.00% |
TOWN CENTRE REGENERATION LIMITED
sophymarine-openregistry-gb-06883819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities - Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD BACONsophymarine-openregistry-h-conrad-bacon-f1a5cd | C SHARES | 99 | |
| DAVID VAN DER LANDEsophymarine-openregistry-h-david-van-der-lande-0d3d7a | A SHARES | 99 | |
| MATTHEW RICKARDSsophymarine-openregistry-h-matthew-rickards-4cacca | D SHARES | 99 | |
| HARRIET VAN DER LANDEsophymarine-openregistry-h-harriet-van-der-lande-91a345 | B SHARES | 3 | |
WEALDEN GLASS LTD
sophymarine-openregistry-gb-07231796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAI CHAUN LUKE REID-HAMILTONsophymarine-openregistry-h-cai-chaun-luke-reid-hamilton-53f40e | ORDINARY A | 100 | |
| GRM PROPERTY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16284084 | ORDINARY A | 100 | |
| PIERS NICHOLAS MORPHEWsophymarine-openregistry-h-piers-nicholas-morphew-f1f8fc | ORDINARY A | 100 | |
| CAI CHAUN LUKE REID-HAMILTONsophymarine-openregistry-h-cai-chaun-luke-reid-hamilton-53f40e | ORDINARY E | 50 | |
| GRM PROPERTY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16284084 | ORDINARY D | 50 | |
| PIERS NICHOLAS MORPHEWsophymarine-openregistry-h-piers-nicholas-morphew-f1f8fc | ORDINARY C | 50 | |
| GEOFFREY RUSSELL MORPHEWsophymarine-openregistry-h-geoffrey-russell-morphew-b66120 | ORDINARY D | 0 | |
| GEOFFREY RUSSELL MORPHEWsophymarine-openregistry-h-geoffrey-russell-morphew-b66120 | ORDINARY A | 0 | |