UK companies/Crowborough/Page 17
Companies in Crowborough and their shareholdersPage 17 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 25 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
SWS WEB SOLUTIONS LTD
sophymarine-openregistry-gb-12703926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89 Bridger Way, Crowborough, East Sussex, TN6 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA AL-TUNAIBsophymarine-openregistry-h-sara-al-tunaib-edc217 | ORDINARY | 1 | 100.00% |
| TIMOTHY RUDKINsophymarine-openregistry-h-timothy-rudkin-096572 | ORDINARY | 1 | 100.00% |
FRESH DOUGH LTD
sophymarine-openregistry-gb-12711353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Hodges Farm, Crowborough, TN6 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA VERBEEKsophymarine-openregistry-h-laura-verbeek-cbb2ac | ORDINARY | 100 | |
| FRANCOIS VERBEEKsophymarine-openregistry-h-francois-verbeek-392f29 | ORDINARY | 0 | |
PRESTIGIOUS STONE MASONRY LTD
sophymarine-openregistry-gb-12873932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 9 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CHAMBERLAINsophymarine-openregistry-h-ashley-chamberlain-8fed61 | ORDINARY SHARES | 100 | |
| JAMES PAYNEsophymarine-openregistry-h-james-payne-32616a | ORDINARY SHARES | 0 | |
HASHEMLOO BALAIE LTD
sophymarine-openregistry-gb-12881651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Ashdown Dental Practice Brook Health Centre, Crowborough, East Sussex, TN6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSA RANJBAR BALAIEsophymarine-openregistry-h-mahsa-ranjbar-balaie-14d3e3 | ORDINARY | 55 | 55.00% |
| MEHDI HASHEMLOOsophymarine-openregistry-h-mehdi-hashemloo-a87846 | ORDINARY | 45 | 45.00% |
THRIVE FIRST AID LTD
sophymarine-openregistry-gb-12933325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 15 Pellings Rise, Crowborough, Type A Choice Below ..., TN6 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BUCHNERsophymarine-openregistry-h-deborah-buchner-28ec01 | ORDINARY | 2 | 100.00% |
| NATALIE LANGsophymarine-openregistry-h-natalie-lang-fab142 | ORDINARY | 2 | 100.00% |
PURE MEDIA PRINT SOLUTIONS LTD
sophymarine-openregistry-gb-13013313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 27 Chequers Way, Crowborough, TN6 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BASSsophymarine-openregistry-h-david-bass-f7872a | ORDINARY | 50 | |
| JON TURNERsophymarine-openregistry-h-jon-turner-49c133 | ORDINARY | 50 | |
2MP INVESTMENT LTD
sophymarine-openregistry-gb-13281086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68310 — Real estate agencies - Registered office
- Suite 3, 1-3 Warren Court, Crowborough, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MARZIA PANIZZUTTIsophymarine-openregistry-h-miss-marzia-panizzutti-fd3fcc | ORDINARY | 75 | |
| MR MARCELLO LUIGI PANIZZUTTIsophymarine-openregistry-h-mr-marcello-luigi-panizzutti-bad9b8 | ORDINARY | 25 | |
FLORENCE MORTGAGES LIMITED
sophymarine-openregistry-gb-13311845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 7 Lower Saxonbury, Crowborough, East Sussex, TN6 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRINGTONsophymarine-openregistry-gb-07470109 | ORDINARY | 50 | 50.00% |
| LOUISE HARRINGTONsophymarine-openregistry-h-louise-harrington-e6f829 | ORDINARY | 50 | 50.00% |
HOT TRAMP LTD
sophymarine-openregistry-gb-13350709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Nut Tree Cottages, Crowborough, TN6 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FITTsophymarine-openregistry-h-christopher-fitt-c3d8e4 | ORDINARY | 2 | |
| MARTIN SIGSTONsophymarine-openregistry-h-martin-sigston-46fea9 | ORDINARY | 0 | |
NW8-MUMS LTD
sophymarine-openregistry-gb-13371936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
85590 — Other education n.e.c. - 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 |
|---|
| KARIN INGEGERD THYSELIUS SCHUMACHERsophymarine-openregistry-h-karin-ingegerd-thyselius-schumacher-c7939e | ORDINARY | 60 | 60.00% |
| ZEHRA QADIRsophymarine-openregistry-h-zehra-qadir-4f680e | ORDINARY | 40 | 40.00% |
MAISON PATINA LTD
sophymarine-openregistry-gb-13466885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Beauvaris, Crowborough, TN6 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANO GIGANTEsophymarine-openregistry-h-adriano-gigante-298700 | ORDINARY | 1 | 100.00% |
| MARION GIGANTEsophymarine-openregistry-h-marion-gigante-88debf | ORDINARY | 1 | 100.00% |
RIG TOURS LTD
sophymarine-openregistry-gb-13652249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- The Oast House, Crowborough, TN6 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRACKEN GROUP LTDsophymarine-openregistry-gb-11900425 | ORDINARY | 100 | 100.00% |
| FVF HOLDING ASsophymarine-openregistry-h-fvf-holding-as-b6d717 | ORDINARY | 0 | 0.00% |
NATURE NORTH UK LIMITED
sophymarine-openregistry-gb-13677512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2, 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRY GAVIN RHYS JONESsophymarine-openregistry-h-amry-gavin-rhys-jones-58614b | ORDINARY | 200 | |
| ALL FRESH HOLDING B.V.sophymarine-openregistry-h-all-fresh-holding-b-v-d4915d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIS PRODUCE LIMITEDsophymarine-openregistry-gb-05379376 | Holds shares in | A ORDINARY |
| DAVIS WORLDWIDE LIMITEDsophymarine-openregistry-gb-05379391 | Holds shares in | A ORDINARY |
| NATURE SOUTH UK LTDsophymarine-openregistry-gb-13073706 | Holds shares in | ORDINARY |
COBBLE MCPSH LIMITED
sophymarine-openregistry-gb-13679554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Beacon Road, Crowborough, East Sussex, TN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MACDONALDsophymarine-openregistry-h-keith-macdonald-68dfaf | ORDINARY | 1 | |
| ROYSTON BARNEYsophymarine-openregistry-h-royston-barney-5c58ea | ORDINARY | 0 | |
NESTWOOD LIMITED
sophymarine-openregistry-gb-13711131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hourne Farm, Crowborough, TN6 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJORN WOODSUNDSTROMsophymarine-openregistry-h-bjorn-woodsundstrom-16bca0 | ORDINARY | 1 | |
| SARA-ANN WOODSUNDSTROMsophymarine-openregistry-h-sara-ann-woodsundstrom-d3004d | ORDINARY | 1 | |
BUTTERFLIES NURSERY AND PRESCHOOL LTD
sophymarine-openregistry-gb-13891037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- United Church, Crowborough, TN6 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DOWSINGsophymarine-openregistry-h-lewis-dowsing-c1d8b0 | ORDINARY | 1 | |
| NATALIE DOWSINGsophymarine-openregistry-h-natalie-dowsing-b5498a | ORDINARY | 1 | |
DWELLWISE LTD
sophymarine-openregistry-gb-13928284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South Lodge, Crowborough, TN6 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOCKREEsophymarine-openregistry-h-john-dockree-47f104 | ORDINARY | 1 | 50.00% |
| MARIA ADRIANA DOCKREEsophymarine-openregistry-h-maria-adriana-dockree-ba2832 | ORDINARY | 1 | 50.00% |
DUNCAN PLACE PARK LTD
sophymarine-openregistry-gb-13989772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- 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 |
|---|
| ADELAIDE VICTORIA WEBBsophymarine-openregistry-h-adelaide-victoria-webb-b6ff40 | ORDINARY | 50 | 50.00% |
| ROYSTON COOPERsophymarine-openregistry-h-royston-cooper-44c221 | ORDINARY | 50 | 50.00% |
LAURA MOORE LTD
sophymarine-openregistry-gb-14192489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 The Mallards, Crowborough, East Sussex, TN6 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MOOREsophymarine-openregistry-gb-14192489 | ORDINARY SHARES | 50 | 50.00% |
| WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIND MONEY SOUL LIMITEDsophymarine-openregistry-gb-13401809 | Holds shares in | ORDINARY SHARES · 100.00% |
| EAST HERTS CATERING EQUIPMENT LTDsophymarine-openregistry-gb-13245447 | Holds shares in | ORDINARY · 49.00% |
| TENSTEP LIMITEDsophymarine-openregistry-gb-04491741 | Holds shares in | ORDINARY B · 4.76% |
| CROSSCO (1462) LIMITEDsophymarine-openregistry-gb-14027344 | Holds shares in | C ORDINARY · 2.31% |
| COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI606123 | Holds shares in | ORDINARY · 0.33% |
| SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTDsophymarine-openregistry-gb-07660938 | Holds shares in | VN · 0.32% |
| MILLMOUNT MANAGEMENT COMPANY (2016) LIMITEDsophymarine-openregistry-gb-NI637887 | Holds shares in | ORDINARY · 0.20% |
| NEWELL BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-16475635 | Holds shares in | E ORDINARY · 0.10% |
| ETHOS NUTRITION LTDsophymarine-openregistry-gb-14057789 | Holds shares in | ORDINARY "C" · 0.09% |
| BRAINCARE LIMITEDsophymarine-openregistry-gb-08403776 | Holds shares in | ORDINARY · 0.06% |
| CLIFTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-07206291 | Holds shares in | B ORDINARY · 0.00% |
| DINGOES (UK) LIMITEDsophymarine-openregistry-gb-07891691 | Holds shares in | ORDINARY SHARES A · 0.00% |
| BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI606127 | Holds shares in | ORDINARY · 0.00% |
| OLTON ALEXANDER LIMITEDsophymarine-openregistry-gb-07652082 | Holds shares in | ORDINARY |
| STRICTLY MONEY LIMITEDsophymarine-openregistry-gb-08519750 | Holds shares in | ORDINARY |
| PRENOSTICS LIMITEDsophymarine-openregistry-gb-09698646 | Holds shares in | ORDINARY |
| MOORE INNS LTDsophymarine-openregistry-gb-11470253 | Holds shares in | ORDINARY |
| THE HUB FOR SOCIAL MEDIA MANAGERS LTDsophymarine-openregistry-gb-12143562 | Holds shares in | ORDINARY |
| 30-32 SHAKESPEARE ROAD LTDsophymarine-openregistry-gb-15812572 | Holds shares in | ORDINARY |
| LINEN FIELDS LURGAN LTDsophymarine-openregistry-gb-NI647886 | Holds shares in | ORDINARY |
| ROSSELINN MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI686974 | Holds shares in | ORDINARY |
| BRINDLEY ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC290803 | Holds shares in | ORDINARY |
KEYSPLAN LIMITED
sophymarine-openregistry-gb-14263718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Braeburn, Crowborough, East Sussex, TN6 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW HARBIDGEsophymarine-openregistry-h-james-andrew-harbidge-8ca9b0 | ORDINARY | 50 | |
| MARGARET HARBIDGEsophymarine-openregistry-h-margaret-harbidge-8107cc | ORDINARY | 50 | |