UK companies/Crockham Hill/Page 4

Companies in Crockham Hill and their shareholdersPage 4 of 7

121 companies registered in Crockham Hill 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 Crockham Hill. Between them they record 32 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.

Post town
Crockham Hill

Companies with a register
121

On this page
20

Shareholdings
32

Related parties
2

137 SERVICES LIMITED

sophymarine-openregistry-gb-10836291

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2017
Accounts: UNAUDITED ABRIDGED
SIC: 59111 — Motion picture production activities
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES DANIEL LYALL MARTINsophymarine-openregistry-h-charles-daniel-lyall-martin-3485db	ORDINARY GBP1 SHARES	100	50.00%
JENNIFER ANNE HANDORFsophymarine-openregistry-h-jennifer-anne-handorf-3af499	ORDINARY GBP1 SHARES	100	50.00%

EDE & HOUSE LIMITED

sophymarine-openregistry-gb-11054820

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2017
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOHN STACKHOUSEsophymarine-openregistry-h-adam-john-stackhouse-496d73	ORDINARY GBP1 SHARES	100	50.00%
ALEXIS SAMANTHA STACKHOUSEsophymarine-openregistry-h-alexis-samantha-stackhouse-6190c5	ORDINARY GBP1 SHARES	100	50.00%

LARTEY & PALMER LTD

sophymarine-openregistry-gb-12603797

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2020
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMERON LEWIS PALMERsophymarine-openregistry-h-cameron-lewis-palmer-964850	ORDINARY	50	50.00%
WILLIAM EUGENE LARTEYsophymarine-openregistry-h-william-eugene-lartey-6f637d	ORDINARY	50	50.00%

HUNTY HOLDINGS LIMITED

sophymarine-openregistry-gb-12727085

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK THOMAS KNOWLESsophymarine-openregistry-h-mark-thomas-knowles-c5b377	ORDINARY	100	50.00%
NICHOLAS IAN FELLsophymarine-openregistry-h-nicholas-ian-fell-3f3b9d	ORDINARY	100	50.00%

Related parties

Party	Relationship	Detail
HAIRYEGGS LTDsophymarine-openregistry-gb-06151259	Holds shares in	ORDINARY GBP1 SHARES · 100.00%
BONA BIJOU PROPERTY LIMITEDsophymarine-openregistry-gb-12730586	Holds shares in	ORDINARY · 100.00%

FARGO PROPERTY LTD

sophymarine-openregistry-gb-13031532

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2020
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX DUNCAN-WILLIAMSsophymarine-openregistry-h-alex-duncan-williams-209639	ORDINARY	50	50.00%
DAVID MWILAsophymarine-openregistry-h-david-mwila-a5ee87	ORDINARY	50	50.00%

VAQUITA LTD

sophymarine-openregistry-gb-14235464

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA REDDINGSsophymarine-openregistry-h-anna-reddings-f3588d	ORDINARY	100	50.00%
MATTHEW COLIN REDDINGSsophymarine-openregistry-h-matthew-colin-reddings-982e6c	ORDINARY	100	50.00%

SEVENOAKS CBT LTD

sophymarine-openregistry-gb-14327225

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2022
Accounts: UNAUDITED ABRIDGED
SIC: 86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SONIA PHILLIPSsophymarine-openregistry-h-sonia-phillips-d07f1d	ORDINARY	1	50.00%
WILLIAM PHILLIPSsophymarine-openregistry-h-william-phillips-7d266e	ORDINARY	1	50.00%

TONBRIDGE PROPERTY AGENTS LTD

sophymarine-openregistry-gb-15471859

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOLA ANN CAROLA CHRISTINE HOUSEsophymarine-openregistry-h-lola-ann-carola-christine-house-7a093a	ORDINARY	50	50.00%
PAUL JOHN HOUSEsophymarine-openregistry-h-paul-john-house-d98d4d	ORDINARY	50	50.00%

COOKE CREATIVE STUDIO LTD

sophymarine-openregistry-gb-15537478

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2024
Accounts: DORMANT
SIC: 59111 — Motion picture production activities
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW COOKEsophymarine-openregistry-h-matthew-cooke-5a5a23	ORDINARY A	90	100.00%
DAHLAN LASSALLEsophymarine-openregistry-h-dahlan-lassalle-ad53eb	ORDINARY A	0	0.00%

SUSTAINABLE ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-15796838

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2024
Accounts: UNAUDITED ABRIDGED
SIC: 90010 — Performing arts
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHLOE NALDRETTsophymarine-openregistry-h-chloe-naldrett-449321	ORDINARY	1	50.00%
JOHN FOLEYsophymarine-openregistry-h-john-foley-1a36c6	ORDINARY	1	50.00%

MUTO LONDON LIMITED

sophymarine-openregistry-gb-11836876

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK SHILLINGsophymarine-openregistry-h-patrick-shilling-ec025b	ORDINARY A SHARES	180	100.00%
PATRICK SHILLINGsophymarine-openregistry-h-patrick-shilling-ec025b	ORDINARY B SHARES	20	100.00%

DJG INTERNATIONAL LTD

sophymarine-openregistry-gb-14640485

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2023
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOBS 4 GROUP LTDsophymarine-openregistry-gb-14640341	ORDINARY B	100	100.00%
JOBS 4 GROUP LTDsophymarine-openregistry-gb-14640341	ORDINARY A	100	100.00%

BEAUTY ENTERPRISES LIMITED

sophymarine-openregistry-gb-01617866

Status: Active
Type: Private Limited Company
Incorporated: 01/03/1982
Accounts: UNAUDITED ABRIDGED
SIC: 90030 — Artistic creation
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORRAINE PARSONSsophymarine-openregistry-h-lorraine-parsons-e68256	ORDINARY GBP1 SHARES	100	100.00%

PASSION MUSIC LIMITED

sophymarine-openregistry-gb-01926762

Status: Active
Type: Private Limited Company
Incorporated: 27/06/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE MCCUTCHEONsophymarine-openregistry-h-leslie-mccutcheon-a10e81	ORDINARY GBP1 SHARES	50	100.00%

OMNIUM LIMITED

sophymarine-openregistry-gb-03510871

Status: Active
Type: Private Limited Company
Incorporated: 16/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC CARROLLsophymarine-openregistry-h-dominic-carroll-0cc8ec	ORDINARY GBP1 SHARES	100	100.00%

TARIFF CONSULTANCY LIMITED

sophymarine-openregistry-gb-05015163

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGRIT WACHNICKIsophymarine-openregistry-h-margrit-wachnicki-af857b	ORDINARY GBP1 SHARES	200	100.00%

NOMAD MEDIA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05148969

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2004
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMON MARLBOROUGH ROCHEFORTsophymarine-openregistry-h-damon-marlborough-rochefort-cb1a18	ORDINARY GBP1 SHARES	200	100.00%

JANE GRIMSHAW COSTUMES LIMITED

sophymarine-openregistry-gb-05291013

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2004
Accounts: UNAUDITED ABRIDGED
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE ELIZABETH GRIMSHAWsophymarine-openregistry-h-jane-elizabeth-grimshaw-6cd20b	ORDINARY GBP1 SHARES	200	100.00%

SCRUFFY MUTT LIMITED

sophymarine-openregistry-gb-05416741

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ADAM LEYSsophymarine-openregistry-h-matthew-adam-leys-b88cef	ORDINARY GBP1 SHARES	200	100.00%

AVATARAH LTD

sophymarine-openregistry-gb-05466839

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2005
Accounts: UNAUDITED ABRIDGED
SIC: 90030 — Artistic creation
Registered office: The Milking Parlour Hurst Farm, Crockham Hill, Kent, TN8 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYNE MCGREGORsophymarine-openregistry-h-wayne-mcgregor-9ff174	ORDINARY GBP1 SHARES	200	100.00%