UK companies/Crowborough/Page 11
Companies in Crowborough and their shareholdersPage 11 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 48 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
417
OEM PLUS + LTD
sophymarine-openregistry-gb-12792542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Westway, Crowborough, East Sussex, TN6 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN CAMPBELL-LLOYDsophymarine-openregistry-h-sebastian-campbell-lloyd-85dec3 | ORDINARY A | 95 | 100.00% |
| AMIN ABDALLAsophymarine-openregistry-h-amin-abdalla-7c5361 | ORDINARY B | 5 | 100.00% |
EBB HOLIDAY RENTALS LIMITED
sophymarine-openregistry-gb-13302714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KERSHAWsophymarine-openregistry-h-peter-kershaw-c6f710 | ORDINARY | 40 | |
| SUSAN NETTLETONsophymarine-openregistry-h-susan-nettleton-7ddc08 | ORDINARY A | 40 | |
| SUSAN NETTLETONsophymarine-openregistry-h-susan-nettleton-7ddc08 | ORDINARY | 20 | |
EVC ENTERPRISES LTD
sophymarine-openregistry-gb-13362998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
93199 — Other sports activities - Registered office
- Woodlands, Crowborough, TN6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY HIGGSsophymarine-openregistry-h-terry-higgs-0eff09 | ORDINARY A | 9 | 100.00% |
| TERRY HIGGSsophymarine-openregistry-h-terry-higgs-0eff09 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER FITTsophymarine-openregistry-h-christopher-fitt-c3d8e4 | ORDINARY A | 0 | 0.00% |
BKD CONSULTING LTD
sophymarine-openregistry-gb-14076240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Wyndham, Crowborough, East Sussex, TN6 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM KUME-DAVYsophymarine-openregistry-h-ben-william-kume-davy-426099 | ORDINARY | 1 | 100.00% |
| HELEN ELIZABETH KUME-DAVYsophymarine-openregistry-h-helen-elizabeth-kume-davy-7c3c94 | B ORDINARY | 1 | 100.00% |
CROWBOROUGH FITNESS COMPANY LTD
sophymarine-openregistry-gb-14172410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 5 Beacon Business Park, Crowborough, TN6 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICK FRANCISsophymarine-openregistry-gb-10456228 | ORDINARY A | 1 | |
| RICK FRANCISsophymarine-openregistry-gb-10456228 | ORDINARY | 1 | |
| WENDY FRANCISsophymarine-openregistry-h-wendy-francis-3fd7be | ORDINARY A | 0 | |
TWO LORDS LTD
sophymarine-openregistry-gb-15404169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chase House, Crowborough, East Sussex, TN6 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERFLIGHT LIMITEDsophymarine-openregistry-gb-07799016 | ORDINARY B | 50 | 100.00% |
| SILVERFLIGHT LIMITEDsophymarine-openregistry-gb-07799016 | ORDINARY A | 50 | 100.00% |
| DANIEL MARK ROWEsophymarine-openregistry-h-daniel-mark-rowe-f1ed2a | ORDINARY A | 0 | 0.00% |
| DANIEL MARK ROWEsophymarine-openregistry-h-daniel-mark-rowe-f1ed2a | ORDINARY B | 0 | 0.00% |
EDIT9 LIMITED
sophymarine-openregistry-gb-15525926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Farfield, Crowborough, TN6 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAL WATMOUGHsophymarine-openregistry-h-hal-watmough-4bcd04 | ORDINARY A | 50 | |
| JEMIMA RACHEL HORSFALLsophymarine-openregistry-h-jemima-rachel-horsfall-980009 | ORDINARY B | 50 | |
| HAL WATMOUGHsophymarine-openregistry-h-hal-watmough-4bcd04 | ORDINARY B | 0 | |
MODEL BEATA LIMITED
sophymarine-openregistry-gb-15624429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2, Rauter House Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBSON DE OLIVEIRA MENDES KOLAKsophymarine-openregistry-h-robson-de-oliveira-mendes-kolak-9c2d5c | ORDINARY B | 100 | 100.00% |
| BEATA MAGDALENA KOLAK MENDESsophymarine-openregistry-h-beata-magdalena-kolak-mendes-8adb1c | ORDINARY | 1 | 100.00% |
NAYLOR ACCOUNTANCY GROUP LIMITED
sophymarine-openregistry-gb-15736342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Naylor Accountancy Services Ltd Pine Grove Enterprise Centre, Crowborough, East Sussex, TN6 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETL HOLDINGS (UK) LTDsophymarine-openregistry-gb-08085410 | A ORDINARY | 20,818 | 100.00% |
| NIKOLAI BRIAN HEDETOFT NAYLORsophymarine-openregistry-h-nikolai-brian-hedetoft-naylor-edc0e5 | ORDINARY B | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAYLOR ACCOUNTANCY SERVICES (BOURNE END) LIMITEDsophymarine-openregistry-gb-04748225 | Holds shares in | A ORDINARY · 100.00% |
| NAYLOR ACCOUNTANCY SERVICES (CHICHESTER) LIMITEDsophymarine-openregistry-gb-06239237 | Holds shares in | ORDINARY · 85.00% |
LEWS FARM SERVICES LIMITED
sophymarine-openregistry-gb-15921500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pond Cottage Lews Farm Sheriffs Lane, Crowborough, TN6 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL RISTsophymarine-openregistry-h-carol-rist-69fa57 | B ORDINARY | 100 | |
| MARK RISTsophymarine-openregistry-h-mark-rist-563fda | A ORDINARY | 100 | |
QRT POWER LTD
sophymarine-openregistry-gb-15982269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 Connors Yard, Crowborough, TN6 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | A ORDINARY | 75 | 100.00% |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | B ORDINARY | 25 | 100.00% |
| ORAWAN THANOMSATsophymarine-openregistry-h-orawan-thanomsat-0f0666 | B ORDINARY | 0 | 0.00% |
LONDON & SOUTHERN HYGIENE LIMITED
sophymarine-openregistry-gb-01909338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Ingleside, Crowborough, TN6 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET SQUIRESsophymarine-openregistry-h-margaret-squires-6ca20b | ORDINARY | 100 | |
| BRYAN SQUIRESsophymarine-openregistry-h-bryan-squires-c40bd0 | ORDINARY | 0 | |
BENTLEY LIMITED
sophymarine-openregistry-gb-02328376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Winterpick, Crowborough, TN6 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT CROSSLEYsophymarine-openregistry-h-james-robert-crossley-91613e | ORDINARY | 8 | |
| JAMES ROBERT CROSSLEYsophymarine-openregistry-h-james-robert-crossley-91613e | ORDINARY | 2 | |
| JOAN SUTHERLANDsophymarine-openregistry-h-joan-sutherland-7295d4 | ORDINARY | 2 | |
MYER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02401597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Braeburn, Crowborough, East Sussex, TN6 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOSIA 23 (HOLDINGS) LTDsophymarine-openregistry-gb-11793059 | ORDINARY | 2 | |
| MAJORFACTOR LTDsophymarine-openregistry-h-majorfactor-ltd-9cfa88 | ORDINARY | 0 | |
MJ CRIDGE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02433790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Braeburn, Crowborough, East Sussex, TN6 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JOHN CRIDGEsophymarine-openregistry-h-roger-john-cridge-353053 | ORDINARY | 2 | |
| ANGELA MARY CRIDGEsophymarine-openregistry-h-angela-mary-cridge-c5c4bb | ORDINARY | 0 | |
A G MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-02579918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Pinehurst Oast, Crowborough, East Sussex, TN6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GORDON MARRIOTTsophymarine-openregistry-h-alan-gordon-marriott-e62755 | ORDINARY | 1,000 | |
| SYLVIA MARRIOTTsophymarine-openregistry-h-sylvia-marriott-979d83 | ORDINARY | 0 | |
LEASECLASS LIMITED
sophymarine-openregistry-gb-02693086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 16 Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TROWBRIDGEsophymarine-openregistry-h-louise-trowbridge-1d2195 | ORDINARY | 2 | |
| MARTIN PETER TROWBRIDGEsophymarine-openregistry-h-martin-peter-trowbridge-beaf7d | ORDINARY | 0 | |
DU MAURIER LIMITED
sophymarine-openregistry-gb-02799708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Braeburn, Crowborough, East Sussex, TN6 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD FACERsophymarine-openregistry-h-gerald-facer-86c386 | ORDINARY | 51 | |
| CAROL FACERsophymarine-openregistry-h-carol-facer-86d1d3 | ORDINARY | 49 | |
THE HESSEL GROUP LIMITED
sophymarine-openregistry-gb-02955271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Business Units, Crowborough, East Sussex, TN6 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS COMPUTING (UK) LIMITEDsophymarine-openregistry-gb-05301607 | ORDINARY SHARE CAPITAL | 22 | 100.00% |
| RELOCATION LIMITEDsophymarine-openregistry-gb-04510061 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
MERLIN LAZER LTD
sophymarine-openregistry-gb-03350664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Suite 2 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COLIN HAMILTONsophymarine-openregistry-h-neil-colin-hamilton-ec0e37 | ORDINARY | 2 | |
| MARY EVELYN HAMILTONsophymarine-openregistry-h-mary-evelyn-hamilton-6523f0 | ORDINARY | 0 | |