UK companies/Crowborough/Page 19
Companies in Crowborough and their shareholdersPage 19 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 20 shareholdings and 4 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
PURE HAIR DESIGN LIMITED
sophymarine-openregistry-gb-04606033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ELAINE GOULDsophymarine-openregistry-h-ms-elaine-gould-9d8e08 | ORDINARY 1 GBP | 2 | |
CARE ANY TIME LIMITED
sophymarine-openregistry-gb-04685234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
87300 — Residential care activities for the elderly and disabled - Registered office
- Wintersett,, Crowborough, TN6 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COAST CARE HOMES LIMITEDsophymarine-openregistry-gb-05168466 | ORDINARY | 100 | 100.00% |
KESTREL ELECTRICS LIMITED
sophymarine-openregistry-gb-04813983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN JOHN HEMSLEYsophymarine-openregistry-h-mr-kevin-john-hemsley-a95eb8 | ORDINARY | 1 | |
EOS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05431216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Aspen Lodge, Crowborough, East Sussex, TN6 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOS GROUP LTDsophymarine-openregistry-gb-05431621 | ORDINARY | 1 | |
EOS GROUP LIMITED
sophymarine-openregistry-gb-05431621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Aspen Lodge, Crowborough, East Sussex, TN6 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW RICHARD MUNCEYsophymarine-openregistry-h-mr-andrew-richard-muncey-2dffad | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EOS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05431216 | Holds shares in | ORDINARY |
KENTISH HILLS NATURAL SPRING WATER LIMITED
sophymarine-openregistry-gb-05603472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rauter House, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLVER HOLDINGS LIMITEDsophymarine-openregistry-h-wolver-holdings-limited-7fd82c | ORDINARY | 2 | 100.00% |
WASHERTERIA LIMITED
sophymarine-openregistry-gb-05638872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 10 Combe End, Crowborough, East Sussex, TN6 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA DIERsophymarine-openregistry-h-teresa-dier-4b3ba0 | ORDINARY | 100 | |
PCFI LTD
sophymarine-openregistry-gb-05816149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Craven House, Crowborough, TN6 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHARLES CRABTREEsophymarine-openregistry-h-philip-charles-crabtree-5d1ac2 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FIREPLACE COMPANY CROWBOROUGH LIMITEDsophymarine-openregistry-gb-11473100 | Holds shares in | ORDINARY · 100.00% |
JIGSOFT LIMITED
sophymarine-openregistry-gb-06301138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Nethergate, Crowborough, East Sussex, TN6 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MURPHYsophymarine-openregistry-h-simon-murphy-d9168e | ORDINARY | 1 | |
AFFINIT LTD
sophymarine-openregistry-gb-06310548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 124 Southridge Rise, Crowborough, TN6 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BROWNsophymarine-openregistry-gb-09531907 | ORDINARY | 4,300 | 100.00% |
HUMAN CAPITAL VALUATION LTD
sophymarine-openregistry-gb-06413279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
86101 — Hospital activities - Registered office
- Greenhedges Hall, Crowborough, East Sussex, TN6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAMBLIN-BROWNsophymarine-openregistry-h-david-hamblin-brown-9df4c6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAREFUL SYSTEMS LIMITEDsophymarine-openregistry-gb-10176186 | Holds shares in | ORDINARY SHARES OF GBP0.001 |
NATURAL FACTS LIMITED
sophymarine-openregistry-gb-07175890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Suite 2, Rauter House Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PLANTsophymarine-openregistry-h-benjamin-plant-08478f | ORDINARY | 100 | 100.00% |
HAPPY ANNIVERSARY LIMITED
sophymarine-openregistry-gb-08028093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Ryelands, Crowborough, East Sussex, TN6 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOHN HAMPTONsophymarine-openregistry-h-robin-john-hampton-982fd1 | ORDINARY | 102 | 100.00% |
MONTGOMERY IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08076676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Dairy Green, Crowborough, East Sussex, TN6 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MONTGOMERYsophymarine-openregistry-h-alastair-montgomery-3502b0 | ORDINARY | 1 | |
HARLEQUIN JOINERY LIMITED
sophymarine-openregistry-gb-08162282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Manor Way, Crowborough, East Sussex, TN6 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARK DINNAGEsophymarine-openregistry-h-adrian-mark-dinnage-430fc9 | ORDINARY 1 GBP | 100 | 100.00% |
NEWLOOK DRIVEWAYS SE LTD
sophymarine-openregistry-gb-08201044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Warren Park, Crowborough, East Sussex, TN6 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI AND JOHN PENFOLD HOLDINGS LTDsophymarine-openregistry-gb-13910760 | ORDINARY | 1 | |
DAVID PHYSIO AND SPORTS CLINIC LIMITED
sophymarine-openregistry-gb-08422040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Montrose Queens Road, Crowborough, TN6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIMATHI GITONGAsophymarine-openregistry-h-david-kimathi-gitonga-35ec93 | ORDINARY | 100 | |
PISTORUM CONSULTING LIMITED
sophymarine-openregistry-gb-08548918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Knap, Crowborough, TN6 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DERRYsophymarine-openregistry-h-james-derry-c6445c | ORDINARY | 4 | 100.00% |
SAMPSON CARE SERVICES LIMITED
sophymarine-openregistry-gb-09180022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prestige Park, Crowborough, East Sussex, TN6 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDEN CARE LTDsophymarine-openregistry-gb-10362612 | ORDINARY | 100 | 100.00% |
PERFECT DAILY GRIND LIMITED
sophymarine-openregistry-gb-09673156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Webster Griffin Brooklands Park, Crowborough, TN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOM GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16135623 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEBSTER GRIFFIN LIMITEDsophymarine-openregistry-gb-01203811 | Holds shares in | ORDINARY |