UK companies/Crowborough/Page 13
Companies in Crowborough and their shareholdersPage 13 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 41 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.
Companies with a register
417
WEALDEN JOINERY LIMITED
sophymarine-openregistry-gb-06873596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43320 — Joinery installation - Registered office
- Lews Farm Sheriffs Lane, Crowborough, TN6 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TON HOLDINGS LTDsophymarine-openregistry-gb-13246621 | ORDINARY | 1 | |
| MARTIN FOYsophymarine-openregistry-h-martin-foy-ef919b | ORDINARY | 0 | |
GRAY`S CARPENTERS & DECORATORS LIMITED
sophymarine-openregistry-gb-06918586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43341 — Painting - Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL IAN GRAYsophymarine-openregistry-h-mr-daniel-ian-gray-344ec4 | ORDINARY | 100 | |
| MR IAN DOUGLAS GRAYsophymarine-openregistry-h-mr-ian-douglas-gray-345af8 | ORDINARY | 0 | |
PRISMATIC DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-06967540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| JAMES ROYSTON FRANCIS HINEsophymarine-openregistry-h-james-royston-francis-hine-7db5da | ORDINARY | 650 | 65.00% |
| NICOLA JANE WEBSTERsophymarine-openregistry-h-nicola-jane-webster-62da72 | ORDINARY | 350 | 35.00% |
WHITEHOUSE ASSOCIATES LONDON LIMITED
sophymarine-openregistry-gb-07020322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| SIMON PAUL WHITEHOUSEsophymarine-openregistry-h-simon-paul-whitehouse-4d23e3 | ORDINARY | 100 | 100.00% |
| MALISSA WHITEHOUSEsophymarine-openregistry-h-malissa-whitehouse-c84e06 | ORDINARY | 0 | 0.00% |
FLOORTEK LIMITED
sophymarine-openregistry-gb-07054645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Suite 2, Rauter House Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CLAIRE WHITEsophymarine-openregistry-h-nicola-claire-white-478dd2 | ORDINARY | 50 | 50.00% |
| STEVEN MICHAEL WHITEsophymarine-openregistry-h-steven-michael-white-b324e9 | ORDINARY | 50 | 50.00% |
GRAYS BUILDING CONSULTANTS LIMITED
sophymarine-openregistry-gb-07375578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Mews Cottage, Crowborough, TN6 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE GRAYsophymarine-openregistry-h-bruce-gray-9a0f97 | ORDINARY | 6 | |
| SARAH GRAYsophymarine-openregistry-h-sarah-gray-102ae7 | ORDINARY | 6 | |
| SARAH GRAYsophymarine-openregistry-h-sarah-gray-102ae7 | ORDINARY | 4 | |
MANORCROFT ESTATES LIMITED
sophymarine-openregistry-gb-07384589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- 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 |
|---|
| DEBBIE PRAGNELL SMITHsophymarine-openregistry-h-debbie-pragnell-smith-ba6bea | ORDINARY | 99 | |
| KEITH JOHN PRAGNELLsophymarine-openregistry-h-keith-john-pragnell-967979 | ORDINARY | 1 | |
GOLDEN DECADE LIMITED
sophymarine-openregistry-gb-07385723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lavender Lodge, Crowborough, East Sussex, TN6 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BOYNTONsophymarine-openregistry-h-jane-boynton-5fbf0c | ORDINARY | 1 | 50.00% |
| SIMON STUART BOYNTONsophymarine-openregistry-h-simon-stuart-boynton-38ea08 | ORDINARY | 1 | 50.00% |
TIDY WEEDS GARDENS LTD
sophymarine-openregistry-gb-07503837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Owl Lodge, Crowborough, TN6 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DAVENPORT-THOMASsophymarine-openregistry-h-justin-davenport-thomas-159e0d | ORDINARY | 30 | 62.50% |
| CHERYL DAVENPORT -THOMASsophymarine-openregistry-h-cheryl-davenport-thomas-db71f2 | ORDINARY | 20 | 41.67% |
HOMESTAR SECURITY LIMITED
sophymarine-openregistry-gb-07614424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Beacon House, Crowborough, TN6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT LINDSAYsophymarine-openregistry-h-christopher-robert-lindsay-60ed40 | ORDINARY | 50 | 50.00% |
| JAMES RICHARD DEWHURSTsophymarine-openregistry-h-james-richard-dewhurst-ab7fdb | ORDINARY | 50 | 50.00% |
WILKINSON KING ARCHITECTS LIMITED
sophymarine-openregistry-gb-07623538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Timbers, Crowborough, TN6 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL WILKINSONsophymarine-openregistry-h-chantal-wilkinson-71adeb | ORDINARY | 100 | |
| JULIAN KINGsophymarine-openregistry-h-julian-king-7c4599 | ORDINARY | 0 | |
STONEHOUSE PLUMBING LIMITED
sophymarine-openregistry-gb-07658154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Crowborough, East Sussex, TN6 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY IAN ANDREWSsophymarine-openregistry-h-jeremy-ian-andrews-2ae53a | ORDINARY | 1 | 50.00% |
| KIRSTIE LOUISE ANDREWSsophymarine-openregistry-h-kirstie-louise-andrews-5b9645 | ORDINARY | 1 | 50.00% |
ALL SCENE ALL PROPS LIMITED
sophymarine-openregistry-gb-07706285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- C/O Naylor Accountancy Accountancy Unit B12 Pine Grove Enterprise Centre, Crowborough, Kent, TN6 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAYTERsophymarine-openregistry-h-daniel-hayter-30f438 | ORDINARY | 2 | 100.00% |
| PIERS STEFAN ROSSsophymarine-openregistry-h-piers-stefan-ross-87bc53 | ORDINARY | 0 | 0.00% |
SABRE JOINERY LTD
sophymarine-openregistry-gb-07755153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Owl Lodge, Crowborough, TN6 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BISHOPsophymarine-openregistry-gb-06224229 | ORDINARY | 4 | |
| STEPHEN BISHOPsophymarine-openregistry-h-stephen-bishop-b76f01 | ORDINARY | 0 | |
3 N STAR LIMITED
sophymarine-openregistry-gb-07883122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Orchard Cottages, Crowborough, East Sussex, TN6 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDINAND PEREZsophymarine-openregistry-h-ferdinand-perez-c4f37b | ORDINARY £1 | 4 | 100.00% |
| ROSEMEL PEREZsophymarine-openregistry-h-rosemel-perez-3ea5d9 | ORDINARY £1 | 0 | 0.00% |
DF ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08348275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Hudson Place, Crowborough, TN6 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KAREN JONESsophymarine-openregistry-h-deborah-karen-jones-1b9d86 | ORD | 70 | |
| KAREN DORRINGTONsophymarine-openregistry-h-karen-dorrington-a4b090 | ORD | 30 | |
FLUENT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08425444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 3, Second Floor, Harley House, Crowborough, East Sussex, TN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUENT COMMUNICATIONS LTDsophymarine-openregistry-gb-05117606 | ORDINARY | 1 | |
| ANDREW JOHN SADLERsophymarine-openregistry-h-andrew-john-sadler-a37cfc | ORDINARY | 0 | |
ISOTOPE WATCHES LIMITED
sophymarine-openregistry-gb-08438674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Crowborough, East Sussex, TN6 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA JOANA CARVALHO REIS MIRANDAsophymarine-openregistry-h-carla-joana-carvalho-reis-miranda-0cb7e1 | ORD | 1 | 50.00% |
| JOSE FERNANDO MENDES MIRANDAsophymarine-openregistry-h-jose-fernando-mendes-miranda-c6af4f | ORD | 1 | 50.00% |
FACILITIES MANAGEMENT WORKS LIMITED
sophymarine-openregistry-gb-08478754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Star House, Crowborough, TN6 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GARRIDOsophymarine-openregistry-h-angela-garrido-60c93d | ORDINARY | 50 | |
| OSCAR CARRERAsophymarine-openregistry-h-oscar-carrera-ac49d5 | ORDINARY | 50 | |
NG MOSS SERVICES LTD
sophymarine-openregistry-gb-08576236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Pippins, Crowborough, East Sussex, TN6 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL GEORGE MOSSsophymarine-openregistry-h-noel-george-moss-aa08c7 | ORD | 51 | |
| KAY JANE MOSSsophymarine-openregistry-h-kay-jane-moss-ca5bdd | ORD | 49 | |