UK companies/Crowborough/Page 10

Companies in Crowborough and their shareholdersPage 10 of 21

417 companies registered in Crowborough 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 Crowborough. Between them they record 46 shareholdings and 0 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
Crowborough

Companies with a register
417

On this page
20

Shareholdings
46

Related parties
0

DAVIS WORLDWIDE LIMITED

sophymarine-openregistry-gb-05379391

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: Suite 2, 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX

Direct shareholders

Shareholder	Share class	Shares held
DAVIS CONNECT UK LIMITEDsophymarine-openregistry-gb-12785283	B ORDINARY	96
DAVIS CONNECT UK LIMITEDsophymarine-openregistry-gb-12785283	A ORDINARY	70
AEP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13677512	A ORDINARY	30

VAN WYK LIMITED

sophymarine-openregistry-gb-05570775

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2005
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: Rosedale Old Lane, Crowborough, TN6 1RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GEOFFREY GORDON VAN WYKsophymarine-openregistry-h-mr-geoffrey-gordon-van-wyk-efed7c	ORDINARY A 1 GBP	500
MRS JUNE VAN WYKsophymarine-openregistry-h-mrs-june-van-wyk-d8752e	ORDINARY B 1 GBP	500

ABLE ICT LIMITED

sophymarine-openregistry-gb-06658411

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Basepoint Business Centre, Crowborough, TN6 1DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN SQUIRESsophymarine-openregistry-h-dean-squires-7e44e0	ORDINARY	1
HELEN SQUIRESsophymarine-openregistry-h-helen-squires-768f5a	ORDINARY A	1

MONEYWISE FINANCIAL (BRIGHTON) LTD

sophymarine-openregistry-gb-07121083

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2010
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: 20 Rotherhill Road, Crowborough, East Sussex, TN6 3AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT GREGORYsophymarine-openregistry-gb-14094196	ORDINARY	100	100.00%
JOSEPHINE GREGORYsophymarine-openregistry-h-josephine-gregory-d685a9	A ORDINARY	20	100.00%

ERIDGE GREEN BESPOKE KITCHENS & LIVING SPACE LTD

sophymarine-openregistry-gb-07957237

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2012
Accounts: MICRO ENTITY
SIC: 31020 — Manufacture of kitchen furniture
Registered office: Unit 5,, Crowborough, TN6 3JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT NIGEL WHEELERsophymarine-openregistry-h-robert-nigel-wheeler-2e1c8d	ORDINARY	100	100.00%
ROBERT NIGEL WHEELERsophymarine-openregistry-h-robert-nigel-wheeler-2e1c8d	B ORDINARY	100	100.00%
ALEXANDRA WHEELERsophymarine-openregistry-h-alexandra-wheeler-e2e187	B ORDINARY	0	0.00%

BLACK DOG HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-09276157

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2014
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR EDWARD JAMES PEARSONsophymarine-openregistry-h-mr-edward-james-pearson-d311ab	ORDINARY A GBP	50
MR JOHN NELSONsophymarine-openregistry-h-mr-john-nelson-52dd14	ORDINARY B GBP	50

ELLI MAE SOFT FURNISHINGS LTD

sophymarine-openregistry-gb-09335443

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2014
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 1 Builders Yard, Crowborough, East Sussex, TN6 2QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET EDWARDSsophymarine-openregistry-h-margaret-edwards-d8b61a	ORDINARY	2
GARRY EDWARDSsophymarine-openregistry-gb-11673952	A ORDINARY	1

LANE ORGANISATION LIMITED

sophymarine-openregistry-gb-09337881

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2014
Accounts: SMALL
SIC: 70221 — Financial management
Registered office: 5 Warren Court, Crowborough, TN6 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PETER LANEsophymarine-openregistry-h-simon-peter-lane-9f7ce4	A ORDINARY	60	100.00%
JAMES SIMON LANEsophymarine-openregistry-h-james-simon-lane-21e76f	B ORDINARY	40	100.00%

JDS LIFE COACHING LIMITED

sophymarine-openregistry-gb-09356228

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2014
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Wynsham, Crowborough, East Sussex, TN6 1BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DAVID SHIREBYsophymarine-openregistry-h-james-david-shireby-5111e0	ORDINARY	80	100.00%
JEMMA LOUISE SHIREBYsophymarine-openregistry-h-jemma-louise-shireby-664882	A ORDINARY	20	100.00%

HARES PLASTERING LIMITED

sophymarine-openregistry-gb-09607579

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2015
Accounts: MICRO ENTITY
SIC: 43310 — Plastering
Registered office: 10 Blackness Road, Crowborough, East Sussex, TN6 2LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JAMES HAREsophymarine-openregistry-h-daniel-james-hare-ae3706	ORDINARY	140	100.00%
LAUREN HAREsophymarine-openregistry-h-lauren-hare-a3fc4d	A ORDINARY	60	100.00%

EVOLVE & ADAPT LIMITED

sophymarine-openregistry-gb-11145249

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: Wynsham, Crowborough, East Sussex, TN6 1BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA BENAINEsophymarine-openregistry-h-emma-benaine-958cb1	B ORDINARY	50	100.00%
SAM WALTERSsophymarine-openregistry-h-sam-walters-a558df	A ORDINARY	50	100.00%

THE OUTDOOR LIVING COMPANY CROWBOROUGH LIMITED

sophymarine-openregistry-gb-11290273

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Craven House, Crowborough, TN6 1HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP CHARLES CRABTREEsophymarine-openregistry-h-philip-charles-crabtree-5d1ac2	ORDINARY A	51	100.00%
SARA HALDENsophymarine-openregistry-h-sara-halden-fc3998	ORDINARY B	49	100.00%

RICHARD WEST SERVICES LIMITED

sophymarine-openregistry-gb-11441785

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2018
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Old Forge Cottage Church Road, Crowborough, TN6 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35	ORDINARY A	99	100.00%
SERENA NOOR ENDICOTTsophymarine-openregistry-h-serena-noor-endicott-b5ff0d	ORDINARY B	1	100.00%

TN6 LTD

sophymarine-openregistry-gb-11835820

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2019
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Warren Court Suite 2, 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE WILLIAM WOODHAMSsophymarine-openregistry-h-luke-william-woodhams-513d6d	ORDINARY	26	52.00%
LEAH KATE WOODHAMSsophymarine-openregistry-h-leah-kate-woodhams-839dca	FOUNDER	25	50.00%
LUKE WILLIAM WOODHAMSsophymarine-openregistry-h-luke-william-woodhams-513d6d	FOUNDER	25	50.00%
LEAH KATE WOODHAMSsophymarine-openregistry-h-leah-kate-woodhams-839dca	ORDINARY	24	48.00%

HAMMONDS ACCOUNTANCY & PAYROLL SERVICES LTD

sophymarine-openregistry-gb-12051633

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: 25 Fermor Way, Crowborough, East Sussex, TN6 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARGRAVE KIRSTYsophymarine-openregistry-h-hargrave-kirsty-1d373c	ORDINARY SHARES A	100	100.00%
COLIN HARGRAVEsophymarine-openregistry-h-colin-hargrave-874c05	ORDINARY SHARES B	10	100.00%

BAR GROUP LTD

sophymarine-openregistry-gb-12134204

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2019
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management
Registered office: 4 Pollington Place, Crowborough, TN6 2NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD ROBERT ARNOLDsophymarine-openregistry-h-edward-robert-arnold-3eaeec	ORDINARY A	1	100.00%
PATRICIA MARY ARNOLDsophymarine-openregistry-h-patricia-mary-arnold-53b458	ORDINARY B	1	100.00%

PRECISION PLUMBING & HEATING LTD

sophymarine-openregistry-gb-12433380

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 13 Rotherhill Road, Crowborough, East Sussex, TN6 3AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT GREGORY TAYLORsophymarine-openregistry-h-scott-gregory-taylor-fa5208	ORDINARY	8	100.00%
KAYLEY EMMA TAYLORsophymarine-openregistry-h-kayley-emma-taylor-a80e10	ORDINARY A	2	100.00%

PROJECT X STRATEGIES LIMITED

sophymarine-openregistry-gb-12530962

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Brown Knoll Farm, Crowborough, TN6 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN BENSON INCEsophymarine-openregistry-h-john-benson-ince-7979c3	B ORDINARY	50	100.00%
JOHN BENSON INCEsophymarine-openregistry-h-john-benson-ince-7979c3	A ORDINARY	50	100.00%
MORGAN MACLEANsophymarine-openregistry-h-morgan-maclean-7e8002	B ORDINARY	0	0.00%

PLUMB AND POWER LTD

sophymarine-openregistry-gb-12674386

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: 8 Walshes Cottages, Crowborough, TN6 3BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CHARLES MARRIOTTsophymarine-openregistry-h-david-charles-marriott-8e6cc7	ORDINARY A	100	100.00%
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b	ORDINARY B	100	100.00%

QMEAD PORTFOLIO LIMITED

sophymarine-openregistry-gb-12732726

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Oak Lodge, Crowborough, East Sussex, TN6 1TR

Direct shareholders

Shareholder	Share class	Shares held
ELLIOTT SHAUN WEBSTERsophymarine-openregistry-h-elliott-shaun-webster-465ffd	B ORDINARY	550
ELLIOTT SHAUN WEBSTERsophymarine-openregistry-h-elliott-shaun-webster-465ffd	A ORDINARY	450
LUQA LTDsophymarine-openregistry-h-luqa-ltd-638959	B ORDINARY	0