UK companies/Crowborough/Page 14
Companies in Crowborough and their shareholdersPage 14 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 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
ENHANCE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08597360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Bramley, Crowborough, East Sussex, TN6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CANTWELLsophymarine-openregistry-h-joanna-cantwell-d6aa7b | ORD | 50 | |
| RICHARD CANTWELLsophymarine-openregistry-h-richard-cantwell-44f059 | ORD | 50 | |
ELYSIUM PROPERTY MARKETING LTD
sophymarine-openregistry-gb-08609356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fermor Villa, Crowborough, TN6 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPRATTsophymarine-openregistry-h-andrew-spratt-ec707a | ORDINARY | 10 | |
| LOUISE SPRATTsophymarine-openregistry-h-louise-spratt-9c4efc | ORDINARY | 0 | |
STROGURZEY PARK LTD
sophymarine-openregistry-gb-08706152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Buchanan House, Crowborough, TN6 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY-JANE FRANKHAMsophymarine-openregistry-h-emily-jane-frankham-3b8113 | ORDINARY | 50 | |
| JOHN JOSEPH SMITHsophymarine-openregistry-h-john-joseph-smith-158a5f | ORDINARY | 50 | |
MIDA FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08907070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- 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 |
|---|
| JAMES CHISNALLsophymarine-openregistry-h-james-chisnall-53f9af | ORD | 2 | 100.00% |
| NATASHA JADE CHISNALLsophymarine-openregistry-h-natasha-jade-chisnall-4cec91 | ORD | 0 | 0.00% |
STROPS BARBERS LIMITED
sophymarine-openregistry-gb-08941659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Strops Barbers, Crowborough, TN6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GRANT KNEEBONEsophymarine-openregistry-h-joshua-grant-kneebone-06658d | ORDINARY | 50 | |
| SHANICE BURGESS KNEEBONEsophymarine-openregistry-h-shanice-burgess-kneebone-8d7745 | ORDINARY | 50 | |
JOHN’S TREE SERVICES LTD
sophymarine-openregistry-gb-08985152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- Ridge View, Crowborough, TN6 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WYNDHAM GINNsophymarine-openregistry-h-john-wyndham-ginn-4a47ec | ORDINARY | 50 | 50.00% |
| MADELEINE GRACE GINNsophymarine-openregistry-h-madeleine-grace-ginn-95bdf8 | ORDINARY | 50 | 50.00% |
LULU&BEN LIMITED
sophymarine-openregistry-gb-08999475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OATESsophymarine-openregistry-h-benjamin-oates-58b37f | ORDINARY | 50 | |
| LUCY ANN OATESsophymarine-openregistry-h-lucy-ann-oates-13d577 | ORDINARY | 50 | |
PRESTIGE CONTRACTORS (TW) LTD
sophymarine-openregistry-gb-09015393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
46180 — Agents specialized in the sale of other particular products - Registered office
- 9 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEAHYsophymarine-openregistry-h-richard-leahy-cc2c99 | ORDINARY | 300,075 | |
| JAMIE LEAHYsophymarine-openregistry-h-jamie-leahy-5778e8 | ORDINARY | 100,025 | |
STARGLADE PARKS RESORTS LTD
sophymarine-openregistry-gb-09152461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Knowle House, Crowborough, TN6 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALAN FORWARDsophymarine-openregistry-h-keith-alan-forward-5284cf | ORDINARY | 1 | 100.00% |
| ALAN STEPHEN FORWARDsophymarine-openregistry-h-alan-stephen-forward-9cc183 | ORDINARY | 0 | 0.00% |
CROSS STONE ESTATES LIMITED
sophymarine-openregistry-gb-09158579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02853763 | Holds shares in | ORDINARY · 30.77% |
| CHURCHILL BUSINESS PARK LIMITEDsophymarine-openregistry-gb-03155006 | Holds shares in | ORDINARY |
FORMA GLORY LTD
sophymarine-openregistry-gb-09197913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
81300 — Landscape service activities - Registered office
- 8 Luxford Drive, Crowborough, TN6 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIJA PATTENDEN HUNTsophymarine-openregistry-h-natalija-pattenden-hunt-2d80dd | ORDINARY | 2 | |
| JOSEPH PATTENDEN-HUNTsophymarine-openregistry-h-joseph-pattenden-hunt-56fafc | ORDINARY | 0 | |
CROSS STONE (PARQ) LIMITED
sophymarine-openregistry-gb-09308136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- The Old Mill, Crowborough, TN6 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS STONE SECURITIES LIMITEDsophymarine-openregistry-gb-04223762 | ORDINARY | 1 | |
| CROSS STONE PROPERTIES LIMITEDsophymarine-openregistry-gb-01961768 | ORDINARY | 0 | |
MILLER INTERNATIONAL TECHNICAL LOSS ADJUSTERS LTD
sophymarine-openregistry-gb-09406957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 16 Pellings Rise, Crowborough, TN6 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN RAINER KOLBEsophymarine-openregistry-h-christian-rainer-kolbe-e6c418 | ORDINARY | 1 | 50.00% |
| MIGUEL SERGIO ENRIQUE BUSTAMANTE TURRIsophymarine-openregistry-h-miguel-sergio-enrique-bustamante-turri-383261 | ORDINARY | 1 | 50.00% |
IVY IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09498815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stone House, Crowborough, TN6 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TURNOCKsophymarine-openregistry-h-sarah-turnock-e7964a | ORDINARY | 60 | |
| DANIEL TURNOCKsophymarine-openregistry-h-daniel-turnock-bbf918 | ORDINARY | 40 | |
CURD MEDIA LIMITED
sophymarine-openregistry-gb-09503732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Timbers, Crowborough, East Sussex, TN6 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CURDsophymarine-openregistry-h-michael-curd-7d8eab | ORDINARY | 90 | |
| KARRIE CURDsophymarine-openregistry-h-karrie-curd-0facf4 | ORDINARY | 10 | |
AYNI LTD
sophymarine-openregistry-gb-09643813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- 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 |
|---|
| NIZAMI LAWRENCE CUMMINSsophymarine-openregistry-h-nizami-lawrence-cummins-1741b4 | ORD | 2 | 100.00% |
| DAVINA JANE MACKAILsophymarine-openregistry-h-davina-jane-mackail-a9de35 | ORD | 0 | 0.00% |
PUSANON THAI RESTAURANT LTD
sophymarine-openregistry-gb-09675483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Wensleydale House, Crowborough, TN6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHATHIPHA KUNAKORNPISUTsophymarine-openregistry-h-phathipha-kunakornpisut-98bc69 | ORDINARY | 200 | |
| PANYAPHOL KUNAKORNPISUTsophymarine-openregistry-h-panyaphol-kunakornpisut-f85180 | ORDINARY | 0 | |
ALSTON ELECTRICAL LIMITED
sophymarine-openregistry-gb-09863041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Terwin, Crowborough, East Sussex, TN6 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALSTONsophymarine-openregistry-h-jack-alston-114617 | ORDINARY | 51 | 51.00% |
| EMMA LOUISE ALSTONsophymarine-openregistry-h-emma-louise-alston-aa9305 | ORDINARY | 49 | 49.00% |
FRONTSIDE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09865553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Frankham Farm Cottages Wadhurst Road, Crowborough, East Sussex, TN6 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI DE ALMEIDAsophymarine-openregistry-h-antoni-de-almeida-32d0dc | ORDINARY | 100 | |
| JAMIE BERNARD CONNORSsophymarine-openregistry-h-jamie-bernard-connors-fca16c | ORDINARY | 0 | |
MAN WITHOUT A SHADOW LIMITED
sophymarine-openregistry-gb-09986579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- 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 |
|---|
| NOAH TOBIASsophymarine-openregistry-h-noah-tobias-490e47 | ORDINARY | 150 | 100.00% |
| TOBIAS SIMONsophymarine-openregistry-h-tobias-simon-8d5212 | ORDINARY | 0 | 0.00% |