UK companies/Crowborough/Page 12
Companies in Crowborough and their shareholdersPage 12 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 40 shareholdings and 1 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
COMPOSITE INTERIORS (SOUTH EAST) CO. LIMITED
sophymarine-openregistry-gb-03953131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Composite House, 9 Sybron Way Composite House, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN COOPERsophymarine-openregistry-h-raymond-john-cooper-5f0d0c | ORDINARY | 50 | |
| SEAN MARTIN TARLING (ESTATE THEREOF)sophymarine-openregistry-h-sean-martin-tarling-estate-thereof-836b82 | ORDINARY | 50 | |
EXPARITY LIMITED
sophymarine-openregistry-gb-03995683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rotherfield Manor, Crowborough, East Sussex, TN6 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEWART BISSETTsophymarine-openregistry-h-alan-stewart-bissett-52267e | ORDINARY | 50 | |
| KALAIVANI BISSETTsophymarine-openregistry-h-kalaivani-bissett-75f610 | ORDINARY | 50 | |
CROSS STONE SECURITIES LIMITED
sophymarine-openregistry-gb-04223762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Mill, Crowborough, TN6 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS STONE HOLDINGS LIMITEDsophymarine-openregistry-gb-15094204 | ORDINARY | 1 | |
| CROSS STONE PROPERTIES LIMITEDsophymarine-openregistry-gb-01961768 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROSS STONE (PARQ) LIMITEDsophymarine-openregistry-gb-09308136 | Holds shares in | ORDINARY |
EVOQ LIMITED
sophymarine-openregistry-gb-04258397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Stables Haywards Farm, Crowborough, East Sussex, TN6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PUPLETTsophymarine-openregistry-h-luke-puplett-9f9b7d | ORDINARY | 10 | |
| CASSANDRA LADBROOKsophymarine-openregistry-h-cassandra-ladbrook-7b09c6 | ORDINARY | 0 | |
GMG EDUCATIONAL SUPPORT (UK) LIMITED
sophymarine-openregistry-gb-04320341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 19 Court Meadow Close, Crowborough, TN6 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MARTINsophymarine-openregistry-h-gregory-martin-35207f | ORDINARY | 1,000 | |
| SAFFRON SMITHsophymarine-openregistry-h-saffron-smith-67c381 | ORDINARY | 0 | |
THE COMPLETE LUNCH LIMITED
sophymarine-openregistry-gb-04528935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL MARTIN BEAMENTsophymarine-openregistry-h-mr-paul-martin-beament-bfadcf | ORDINARY A 1 GBP | 100 | 100.00% |
| MISS TAMZYN VICTORIA BEAMENTsophymarine-openregistry-h-miss-tamzyn-victoria-beament-03e598 | ORDINARY A 1 GBP | 0 | 0.00% |
FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED
sophymarine-openregistry-gb-04699879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Unit A Old Bell House, Crowborough, East Sussex, TN6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALMORAL HOLDINGS UK LTDsophymarine-openregistry-gb-14590626 | ORDINARY | 2 | 100.00% |
| LORDSWELL INVESTMENTS LTDsophymarine-openregistry-gb-09982009 | ORDINARY | 0 | 0.00% |
MOUNTBANK DEVELOPMENTS LTD
sophymarine-openregistry-gb-04918459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2 Rauter House Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR SAMPSONsophymarine-openregistry-h-trevor-sampson-40d53b | ORDINARY | 100 | 100.00% |
| JAYN SAMPSONsophymarine-openregistry-h-jayn-sampson-a83f1f | ORDINARY | 0 | 0.00% |
WILD AND WICKED LTD
sophymarine-openregistry-gb-05175645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 50 | |
| NICOLA WILSONsophymarine-openregistry-h-nicola-wilson-01b580 | ORDINARY | 50 | |
MADDISYS LIMITED
sophymarine-openregistry-gb-05215218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JOHN ROBERT MADDISONsophymarine-openregistry-h-dr-john-robert-maddison-bf7a7e | ORDINARY | 75 | |
| MRS SALLY ANN MADDISONsophymarine-openregistry-h-mrs-sally-ann-maddison-02cdf0 | ORDINARY | 25 | |
PRESTIGE AMERICAN CARS LIMITED
sophymarine-openregistry-gb-05329812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Suite 6, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEAHYsophymarine-openregistry-h-richard-leahy-cc2c99 | ORDINARY SHARES | 67 | |
| JAMIE LEAHYsophymarine-openregistry-h-jamie-leahy-5778e8 | ORDINARY SHARES | 33 | |
VALET PRO LIMITED
sophymarine-openregistry-gb-05350876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN SPINKsophymarine-openregistry-h-gregory-john-spink-d59146 | ORDINARY | 45,000 | |
| LOUISE BLOSS SPINKsophymarine-openregistry-h-louise-bloss-spink-eecfde | ORDINARY | 45,000 | |
PJL HEALTHCARE LIMITED
sophymarine-openregistry-gb-05818961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL SELLARSsophymarine-openregistry-h-mr-paul-sellars-5fc6ba | ORDINARY 1 GBP | 1 | |
| MRS JANIS JUNE THOMASsophymarine-openregistry-h-mrs-janis-june-thomas-ff493c | ORDINARY 1 GBP | 1 | |
ENERGYSHARE LIMITED
sophymarine-openregistry-gb-06282774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 1 | |
| MAJORFACTOR LTDsophymarine-openregistry-h-majorfactor-ltd-9cfa88 | ORDINARY | 0 | |
HARLEQUIN ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-06338136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 3 Warren Court, Crowborough, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GUTSELLsophymarine-openregistry-h-emma-gutsell-81a3b6 | ORDINARY | 2 | |
| CHRISTOPHER GUTSELLsophymarine-openregistry-h-christopher-gutsell-30fa94 | ORDINARY | 0 | |
3 POWELL PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06466085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Suite 2 Rauter House Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POWELLsophymarine-openregistry-gb-15791395 | ORDINARY | 50 | 50.00% |
| SUSANNAH HICKSsophymarine-openregistry-h-susannah-hicks-8bb6a2 | ORDINARY | 50 | 50.00% |
KL CONNECTIONS LIMITED
sophymarine-openregistry-gb-06724833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Trenches Road, Crowborough, TN6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOWEsophymarine-openregistry-h-katie-lowe-b211c5 | ORDINARY | 2 | |
| JUSTIN LOWEsophymarine-openregistry-h-justin-lowe-9be409 | ORDINARY | 0 | |
TIMBERCRAFT WINDOWS & DOORS LIMITED
sophymarine-openregistry-gb-06774910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
32990 — Other manufacturing n.e.c. - Registered office
- Timbers, Crowborough, East Sussex, TN6 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRIAN SIMPKINSsophymarine-openregistry-h-anthony-brian-simpkins-3de5b5 | ORDINARY | 50 | |
| ANTHONY WALTER WOOFFsophymarine-openregistry-h-anthony-walter-wooff-851ffd | ORDINARY | 0 | |
DANIBOY LIMITED
sophymarine-openregistry-gb-06827265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 2 Lincoln Way, Crowborough, TN6 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FINBARR O'CONNORsophymarine-openregistry-h-daniel-finbarr-o-connor-6de577 | ORDINARY | 1 | |
| MAYUMI O'CONNORsophymarine-openregistry-h-mayumi-o-connor-d11a02 | ORDINARY | 1 | |
ASHDOWN EXECUTIVE SEARCH (UK) LTD
sophymarine-openregistry-gb-06851158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sherman Oaks, Crowborough, East Sussex, TN6 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE AIMEE CHAMPAGNE-WELSHsophymarine-openregistry-h-estelle-aimee-champagne-welsh-9e8386 | ORDINARY | 50 | 50.00% |
| MATTHEW JULIUS WELSHsophymarine-openregistry-h-matthew-julius-welsh-dd01b1 | ORDINARY | 50 | 50.00% |