UK companies/Crowborough/Page 16
Companies in Crowborough and their shareholdersPage 16 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 42 shareholdings and 3 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
DONAMARIA LTD
sophymarine-openregistry-gb-11783242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23 Alderbrook Close, Crowborough, TN6 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO MUSUMECIsophymarine-openregistry-h-antonio-musumeci-f69eea | ORDINARY | 50 | |
| FILIPPO MARANOsophymarine-openregistry-h-filippo-marano-1053df | ORDINARY | 50 | |
TIGER FAMILY LTD
sophymarine-openregistry-gb-11847942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- 1a, Belmont Buildings, Crowborough, TN6 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZIM KAPLANsophymarine-openregistry-h-kazim-kaplan-98b696 | ORDINARY | 100 | |
| ABDURRAHIM ASLANsophymarine-openregistry-h-abdurrahim-aslan-74a0ed | ORDINARY | 0 | |
SILK ROAD TRAINING LIMITED
sophymarine-openregistry-gb-12026866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAWTONsophymarine-openregistry-h-christopher-lawton-a35cfc | ORDINARY | 1 | 50.00% |
| GRANT WOOTTONsophymarine-openregistry-h-grant-wootton-fb2c97 | ORDINARY | 1 | 50.00% |
OAC SERVICES LIMITED
sophymarine-openregistry-gb-12149925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Aircon Works, Crowborough, East Sussex, TN6 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAC GROUP LIMITEDsophymarine-openregistry-gb-12170746 | ORDINARY | 1,050 | |
| MICHEL CHRISTIAN FAYD'HERBE DEMAUDAVEsophymarine-openregistry-h-michel-christian-fayd-herbe-demaudave-5d586a | ORDINARY | 0 | |
GALLERY DAY SPA LIMITED
sophymarine-openregistry-gb-12159945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Hair Gallery, Crowborough, East Sussex, TN6 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA RUTH DOBSONsophymarine-openregistry-h-diana-ruth-dobson-c50ad7 | ORDINARY | 75 | 75.00% |
| ANDREW CHARLES DOBSONsophymarine-openregistry-h-andrew-charles-dobson-f25e1e | ORDINARY | 15 | 15.00% |
| DIANA RUTH DOBSONsophymarine-openregistry-h-diana-ruth-dobson-c50ad7 | ORDINARY | 15 | 15.00% |
| ANDREW CHARLES DOBSONsophymarine-openregistry-h-andrew-charles-dobson-f25e1e | ORDINARY | 10 | 10.00% |
FOOD AND DRINK SERVICES LIMITED
sophymarine-openregistry-gb-12164958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBAN TUCIsophymarine-openregistry-h-alban-tuci-9bf9dc | ORDINARY SHARES A | 60 | |
| IWONA TUCIsophymarine-openregistry-h-iwona-tuci-7d5af6 | ORDINARY SHARES A | 40 | |
OAC GROUP LIMITED
sophymarine-openregistry-gb-12170746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Aircon Works, Crowborough, East Sussex, TN6 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODSEMS LIMITEDsophymarine-openregistry-gb-12124025 | ORDINARY | 1,100 | |
| FUNDING ANGEL FINANCE LIMITEDsophymarine-openregistry-gb-08107254 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OROSTREAM AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-01869764 | Holds shares in | ORDINARY |
| OAC SERVICES LIMITEDsophymarine-openregistry-gb-12149925 | Holds shares in | ORDINARY |
PRESTIGE HOLDINGS LIMITED
sophymarine-openregistry-gb-12172897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Spring Cottage, Crowborough, East Sussex, TN6 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MAURICE ISTEDsophymarine-openregistry-h-peter-maurice-isted-50c7e4 | ORDINARY | 1,000,025 | |
| RACHEL ELIZABETH ISTEDsophymarine-openregistry-h-rachel-elizabeth-isted-07114f | ORDINARY | 1,000,025 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE HOMES OF SUSSEX LIMITEDsophymarine-openregistry-gb-10472966 | Holds shares in | ORDINARY |
WIDE ISLAND LTD
sophymarine-openregistry-gb-12175757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Owl Lodge, Crowborough, TN6 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SOARsophymarine-openregistry-h-benjamin-soar-b98aea | ORDINARY | 100 | |
| ISABELLA SCIBERRASsophymarine-openregistry-h-isabella-sciberras-01da5e | ORDINARY | 100 | |
PRODUCER ROASTER FORUM LTD
sophymarine-openregistry-gb-12205914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Producer Roaster Forum, Brooklands Park, Crowborough, TN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOM GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16135623 | ORDINARY | 1 | |
| HENRY STANISLAW PHILIP WILSONsophymarine-openregistry-h-henry-stanislaw-philip-wilson-524fb5 | ORDINARY | 0 | |
GLS PROJECTS LTD
sophymarine-openregistry-gb-12216342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Andred, Crowborough, East Sussex, TN6 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN TAYLORsophymarine-openregistry-h-gavin-taylor-7c759a | ORDINARY | 50 | |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY | 50 | |
ATELIER (LEWES) LTD
sophymarine-openregistry-gb-12283253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
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 REGENERATION LIMITEDsophymarine-openregistry-gb-09596898 | ORDINARY £1 | 100 | |
| GOLD (LEWES) LTDsophymarine-openregistry-gb-11596041 | ORDINARY £1 | 0 | |
PRITCHARDS REMOVALS LIMITED
sophymarine-openregistry-gb-12360597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 16 Alderbrook Close, Crowborough, TN6 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SIMPKIN-OPENSHAWsophymarine-openregistry-h-ashley-simpkin-openshaw-2f02a2 | ORDINARY | 2 | |
| ROBERT PRITCHARDsophymarine-openregistry-h-robert-pritchard-af6cec | ORDINARY | 0 | |
SAENA PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-12442095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 8 Claygate Road, Crowborough, TN6 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALIRAJ RAJANsophymarine-openregistry-h-muraliraj-rajan-01fcdf | ORDINARY | 100 | |
| SENTTHURAN NADARAJAHsophymarine-openregistry-h-sentthuran-nadarajah-662775 | ORDINARY | 0 | |
KANDY DANCE COMPANY LIMITED
sophymarine-openregistry-gb-12536041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
85510 — Sports and recreation education - Registered office
- Owl Lodge, Crowborough, TN6 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BISHOPsophymarine-openregistry-h-stephen-bishop-b76f01 | ORDINARY | 100 | |
| SOPHIE MERGALIYEVsophymarine-openregistry-h-sophie-mergaliyev-11a83b | ORDINARY | 0 | |
CONNECT VISION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12547873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Basepoint Crowborough, Crowborough, East Sussex, TN6 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMESsophymarine-openregistry-gb-07486662 | ORD | 50 | 50.00% |
| RICARDO RODRIGUES TEIXEIRAsophymarine-openregistry-h-ricardo-rodrigues-teixeira-8ce242 | ORD | 50 | 50.00% |
TS WINDOW FILMS LTD
sophymarine-openregistry-gb-12602743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Inkpen House Craigmore Hall, Crowborough, TN6 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANNA SALTERsophymarine-openregistry-h-jordanna-salter-adc76d | ORDINARY | 98 | 98.00% |
| TIMOTHY SALTERsophymarine-openregistry-h-timothy-salter-98c43d | ORDINARY | 2 | 2.00% |
JUMPING JUNIORS LTD
sophymarine-openregistry-gb-12621687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 22 Pleasant View Road, Crowborough, TN6 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAPPERsophymarine-openregistry-h-daniel-papper-f8d171 | ORDINARY | 18 | 90.00% |
| ERIN HOLLOWAYsophymarine-openregistry-h-erin-holloway-ec64a3 | ORDINARY | 2 | 10.00% |
SOPHIA & SELINA ENTERPRISES LIMITED
sophymarine-openregistry-gb-12638033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Beacon House Crowborough Post Office, Crowborough, TN6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVIS PACKIYARAJsophymarine-openregistry-h-roger-davis-packiyaraj-50ec7c | ORDINARY | 8 | 80.00% |
| DONA ROGERDAVISsophymarine-openregistry-h-dona-rogerdavis-7477ea | ORDINARY | 2 | 20.00% |
TRU TAN (NEWHAVEN) LIMITED
sophymarine-openregistry-gb-12647371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Strops Barbers, Crowborough, East Sussex, TN6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH GRANT KNEEBONEsophymarine-openregistry-h-josh-grant-kneebone-d0d9c7 | ORDINARY | 50 | 50.00% |
| LUKE ANTHONY PERRYsophymarine-openregistry-h-luke-anthony-perry-19a821 | ORDINARY | 50 | 50.00% |