UK companies/Crowborough/Page 15
Companies in Crowborough and their shareholdersPage 15 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
OAST HOUSE LIMITED
sophymarine-openregistry-gb-10101751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sennen House Sennen House, Crowborough, East Sussex, TN6 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID IRELANDsophymarine-openregistry-h-robert-david-ireland-5bc9e3 | ORDINARY | 2 | |
| HELEN MURRAYsophymarine-openregistry-h-helen-murray-86b1d3 | ORDINARY | 0 | |
COMPOSITE INTERIORS LIMITED
sophymarine-openregistry-gb-10201871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Composite House 9 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN COOPERsophymarine-openregistry-h-raymond-john-cooper-5f0d0c | ORDINARY | 100 | |
| SEAN MARTIN TARLING (ESTATE OF)sophymarine-openregistry-h-sean-martin-tarling-estate-of-eb8403 | ORDINARY | 100 | |
S C HYLAND LIMITED
sophymarine-openregistry-gb-10360732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Christmas Cottage, Crowborough, TN6 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART HYLANDsophymarine-openregistry-h-stewart-hyland-3333da | ORDINARY | 3 | |
| JULIE WEEDSsophymarine-openregistry-h-julie-weeds-3b2aba | ORDINARY | 0 | |
JACKSON ROWE ADVISORY LTD
sophymarine-openregistry-gb-10428438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Harley House Brooklands Park, Crowborough, East Sussex, TN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON ROWE LIMITEDsophymarine-openregistry-gb-12378796 | ORDINARY | 100 | 100.00% |
| JACKSON ROWE ASSOCIATES LTDsophymarine-openregistry-gb-05977809 | ORDINARY | 0 | 0.00% |
HARECOMBE MANOR PROPERTIES LTD
sophymarine-openregistry-gb-10553204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 6 Valley Road, Crowborough, TN6 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE OLLIVIERsophymarine-openregistry-h-alexandre-ollivier-03e459 | ORDINARY | 1 | |
| EVELYN OLLIVIERsophymarine-openregistry-h-evelyn-ollivier-b03ec8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORETON COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04397014 | Holds shares in | GBP1 ORDINARY |
BLACKHAWK SECURITY LTD
sophymarine-openregistry-gb-10675506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 6a Crowborough Business Park, Crowborough, TN6 2GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAWKESsophymarine-openregistry-h-christopher-hawkes-7628f1 | ORDINARY | 50 | |
| SIMON PAVEYsophymarine-openregistry-h-simon-pavey-09d733 | ORDINARY | 50 | |
GWH INVESTMENTS LIMITED
sophymarine-openregistry-gb-10685867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- 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 LIMITEDsophymarine-openregistry-gb-11793059 | ORDINARY | 1,000 | |
| ANTHONY MAX VAUGHAN READsophymarine-openregistry-h-anthony-max-vaughan-read-8b3286 | ORDINARY | 0 | |
WHITE DOVE ASSET LIMITED
sophymarine-openregistry-gb-10735040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Sefton Chase, Crowborough, East Sussex, TN6 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDEJI SIJUWADEsophymarine-openregistry-h-adedeji-sijuwade-6708cf | ORDINARY | 1 | |
| TITILOLA SIJUWADEsophymarine-openregistry-h-titilola-sijuwade-e3c338 | ORDINARY | 1 | |
MANTTRA UK LIMITED
sophymarine-openregistry-gb-10758714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
25110 — Manufacture of metal structures and parts of structures - Registered office
- Suite 11 Rauter House, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTTRA SOURCING SERVICES PRIVATE LTDsophymarine-openregistry-h-manttra-sourcing-services-private-ltd-2e94e7 | ORDINARY | 904,999 | 100.00% |
| ANTHONY NICHOLAS BARNARDsophymarine-openregistry-h-anthony-nicholas-barnard-f4d5c8 | ORDINARY | 1 | 0.00% |
STRONG LIFE LTD
sophymarine-openregistry-gb-10912951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 8 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 1 | |
| REBECCA HAWKINSsophymarine-openregistry-h-rebecca-hawkins-0c81d5 | ORDINARY | 1 | |
MERCATOR LIMITED
sophymarine-openregistry-gb-10973791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- 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
- Mercator House, Crowborough, East Sussex, TN6 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC GRAHAM CHURCHOUSEsophymarine-openregistry-h-marc-graham-churchouse-9115a2 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MARCUS FREDERICK CLEMENSsophymarine-openregistry-h-marcus-frederick-clemens-57f66f | ORDINARY GBP 1.00 SHARES. | 50 | |
TENDSPOT LIMITED
sophymarine-openregistry-gb-11248156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Buchanan House, Crowborough, TN6 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE FRANKHAM - BRAZILsophymarine-openregistry-h-emily-jane-frankham-brazil-6f65d3 | ORDINARY | 1 | |
| ROYSTON MICHAEL CHARLES BARNEYsophymarine-openregistry-h-royston-michael-charles-barney-91ae62 | ORDINARY | 0 | |
MAXWELL ADAM LTD
sophymarine-openregistry-gb-11256339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Star House, Crowborough, TN6 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SULLIVANsophymarine-openregistry-h-christopher-sullivan-aa5d52 | ORDINARY | 50 | |
| JULIAN DAVIESsophymarine-openregistry-gb-05385749 | ORDINARY | 50 | |
INNOVATION INTERNI LIMITED
sophymarine-openregistry-gb-11313022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Suite 3, 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA 46 LIMITEDsophymarine-openregistry-gb-10999544 | ORD 1 GBP | 150 | 100.00% |
| FERRARI ARREDAMENTI SRLsophymarine-openregistry-h-ferrari-arredamenti-srl-a883e5 | ORD 1 GBP | 0 | 0.00% |
INX DIGITAL ASSETS UK LIMITED
sophymarine-openregistry-gb-11392673
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Winterpick, Crowborough, TN6 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INX LIMITEDsophymarine-openregistry-gb-06679723 | ORDINARY | 15,000,000 | |
| JAMES CROSSLEYsophymarine-openregistry-h-james-crossley-aca3f4 | ORDINARY | 0 | |
HIGGINS SCAFFOLDING LTD
sophymarine-openregistry-gb-11406208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 21 Alderbrook Close, Crowborough, TN6 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA OVENDENsophymarine-openregistry-h-lara-ovenden-8578d5 | ORDINARY | 1 | |
| MICHAEL HIGGINSsophymarine-openregistry-h-michael-higgins-7d7609 | ORDINARY | 1 | |
ESPINAS GROUP LIMITED
sophymarine-openregistry-gb-11481916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 22 Base Point, Crowborough, TN6 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA FATEHIsophymarine-openregistry-h-leila-fatehi-2f8a59 | ORDINARY | 100 | |
| SHEKRIYAN HAMEDANI MEHDIsophymarine-openregistry-h-shekriyan-hamedani-mehdi-1aeb04 | ORDINARY | 0 | |
MAYFAIR SOMERSET LIMITED
sophymarine-openregistry-gb-11543262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Buchanan House, Crowborough, TN6 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE FRANKHAM - BRAZILsophymarine-openregistry-h-emily-jane-frankham-brazil-6f65d3 | ORDINARY | 2 | |
| ROYSTON MICHAEL CHARLES BARNEYsophymarine-openregistry-h-royston-michael-charles-barney-91ae62 | ORDINARY | 0 | |
MOUNTAIN BUSINESS 365 LIMITED
sophymarine-openregistry-gb-11737462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Gate House, Crowborough, TN6 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LAPWOODsophymarine-openregistry-h-barbara-lapwood-30e184 | ORDINARY | 1 | 100.00% |
| SIMON GAMBRILLsophymarine-openregistry-h-simon-gambrill-72bfc5 | ORDINARY | 0 | 0.00% |
SEVENS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11758279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 14 Skylark Street, Crowborough, East Sussex, TN6 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN VINSEND JOHNsophymarine-openregistry-h-justin-vinsend-john-4ac0fe | ORDINARY | 100 | |
| SPACE INNOVATIVE TECHNsophymarine-openregistry-h-space-innovative-techn-fe7e80 | ORDINARY | 0 | |