UK companies/Crowborough/Page 3

Companies in Crowborough and their shareholdersPage 3 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 124 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.

Post town
Crowborough
Companies with a register
417
On this page
20
Shareholdings
124
Related parties
2

CODSEMS LIMITED

sophymarine-openregistry-gb-12124025
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Aircon Works, Crowborough, East Sussex, TN6 2QT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN ALEXANDER FAYD'HERBE DEMAUDAVEsophymarine-openregistry-h-christian-alexander-fayd-herbe-demaudave-484e69ORDINARY C25100.00%
MICHEL CHRISTIAN FAYD'HERBE DEMAUDAVEsophymarine-openregistry-h-michel-christian-fayd-herbe-demaudave-5d586aORDINARY A25100.00%
SEBASTIAN FAYD'HERBE DEMAUDAVEsophymarine-openregistry-h-sebastian-fayd-herbe-demaudave-c49aadE ORDINARY20100.00%
ELLA LOUISE FAYD'HERBE DEMAUDAVEsophymarine-openregistry-h-ella-louise-fayd-herbe-demaudave-2aca00ORDINARY D10100.00%
OLIVIA MARIE FAYD'HERBE DEMAUDAVEsophymarine-openregistry-h-olivia-marie-fayd-herbe-demaudave-7bcdcbORDINARY B10100.00%
SOPHIA FAYD'HERBE DEMAUDAVEsophymarine-openregistry-h-sophia-fayd-herbe-demaudave-8933c6F ORDINARY10100.00%

Related parties

PartyRelationshipDetail
OAC GROUP LIMITEDsophymarine-openregistry-gb-12170746Holds shares inORDINARY

CLIMERGY LTD

sophymarine-openregistry-gb-14442874
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Shawfield, Crowborough, TN6 2DJ

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT CROW LIMITEDsophymarine-openregistry-gb-07467177C ORDINARY50100.00%
CHRISTOPHER ROGER CHAPMANsophymarine-openregistry-h-christopher-roger-chapman-63171eA ORDINARY50100.00%
FMS CONTRACTS LIMITEDsophymarine-openregistry-h-fms-contracts-limited-0b2752D ORDINARY50100.00%
RYAN ANDREW JOHN FAINTsophymarine-openregistry-h-ryan-andrew-john-faint-8960d5B ORDINARY50100.00%
DANI CHAPMANsophymarine-openregistry-h-dani-chapman-e9c1c9E ORDINARY5100.00%
REBECCA LOUISE FAINTsophymarine-openregistry-h-rebecca-louise-faint-01660eF ORDINARY5100.00%

CADDY SHACK (1997) LIMITED

sophymarine-openregistry-gb-03469048
Status
Active
Type
Private Limited Company
Incorporated
20/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Dewlands Manor, Crowborough, East Sussex, TN6 3JN

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES404,000
NICHOLAS MAURICE GODIN & JACQUELINE LILLIAN GODINsophymarine-openregistry-h-nicholas-maurice-godin-jacqueline-lillia-6bd8e1ORDINARY GBP1 SHARES404,000
DANIEL GODINsophymarine-openregistry-h-daniel-godin-ef15a8ORDINARY GBP1 SHARES186,000
VICTORIA HUMPHREYSsophymarine-openregistry-h-victoria-humphreys-6f442cORDINARY GBP1 SHARES186,000
DANIEL GODINsophymarine-openregistry-h-daniel-godin-ef15a8E SHARES5
JACQUELINE LILLIAN GODINsophymarine-openregistry-h-jacqueline-lillian-godin-98685bC SHARES5
NICHOLAS MAURICE GODINsophymarine-openregistry-h-nicholas-maurice-godin-7ac394B SHARES5
VICTORIA HUMPHREYSsophymarine-openregistry-h-victoria-humphreys-6f442cD SHARES5

ADVANCED NEW TECHNOLOGY LIMITED

sophymarine-openregistry-gb-01998874
Status
Active
Type
Private Limited Company
Incorporated
12/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
4 Warren Court, Crowborough, TN6 2QX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BROOKINGsophymarine-openregistry-h-claire-brooking-71ebdcORDINARY40040.00%
JOHN HENRY BROOKINGsophymarine-openregistry-h-john-henry-brooking-d100eaORDINARY40040.00%
CHRISTOPHER RADCLIFFEsophymarine-openregistry-h-christopher-radcliffe-3a34bcORDINARY20020.00%
JOHN HENRY BROOKINGsophymarine-openregistry-h-john-henry-brooking-d100eaB ORDINARY NON-VOTING125.00%
MRS CLAIRE BROOKINGsophymarine-openregistry-h-mrs-claire-brooking-d8d5a1B ORDINARY NON-VOTING125.00%
PAULA LOUISE JONESsophymarine-openregistry-h-paula-louise-jones-6e9e92B ORDINARY NON-VOTING125.00%
SALLY ANNE GROVE-WHITEsophymarine-openregistry-h-sally-anne-grove-white-859299B ORDINARY NON-VOTING125.00%

SAFETEC DIRECT LIMITED

sophymarine-openregistry-gb-03173724
Status
Active
Type
Private Limited Company
Incorporated
15/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 7 April Court, Crowborough, TN6 3DZ

Direct shareholders

ShareholderShare classShares held% of class
MMG (UK) LIMITEDsophymarine-openregistry-gb-08413454B ORDINARY250,000
MARK ANDREW GRAFFINsophymarine-openregistry-h-mark-andrew-graffin-f91e94ORDINARY56
MICHAEL ROBERT BARNESsophymarine-openregistry-h-michael-robert-barnes-c08397ORDINARY56
MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0afORDINARY38
THE PR OF ANN PATRICIA BARNES (DECEASED)sophymarine-openregistry-h-the-pr-of-ann-patricia-barnes-deceased-08e9fdORDINARY38
CHOICERITE LIMITEDsophymarine-openregistry-h-choicerite-limited-9b453cB ORDINARY0

FLUENT COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05117606
Status
Active
Type
Private Limited Company
Incorporated
04/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Suite 3, First Floor Harley House, Crowborough, East Sussex, TN6 2JD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SADLERsophymarine-openregistry-h-andrew-sadler-bdee9fORDINARY A15
DANIELA MARIA-ROSA SADLERsophymarine-openregistry-h-daniela-maria-rosa-sadler-d773e4ORDINARY B15
DAVID LEE COLEMANsophymarine-openregistry-h-david-lee-coleman-9c77c4ORDINARY A15
KATIE SANDRA COLEMANsophymarine-openregistry-h-katie-sandra-coleman-4e3550ORDINARY B15
BENJAMIN JAMES HOWELLSsophymarine-openregistry-h-benjamin-james-howells-f434cdORDINARY A0
CAROLINE HOWELLSsophymarine-openregistry-h-caroline-howells-16ca64ORDINARY B0

Related parties

PartyRelationshipDetail
FLUENT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08425444Holds shares inORDINARY

PAUL MOLINEUX ASSOCIATES LIMITED

sophymarine-openregistry-gb-07946146
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Owl Lodge, Crowborough, TN6 3RJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN TUBBsophymarine-openregistry-h-benjamin-tubb-de12aeDEFERRED ORDINARY30
DEBORAH JANE BROWNsophymarine-openregistry-h-deborah-jane-brown-963f7fDEFERRED ORDINARY30
ORLA SMITHsophymarine-openregistry-h-orla-smith-6a9f71DEFERRED ORDINARY30
PAUL SIMON BROWNsophymarine-openregistry-h-paul-simon-brown-6b3853DEFERRED ORDINARY30
PAUL GARY GRANT MOLINEUXsophymarine-openregistry-h-paul-gary-grant-molineux-d93903ORDINARY27
CATHERINE RACHEL WILLETTsophymarine-openregistry-h-catherine-rachel-willett-bd2351ORDINARY13

SOCIAL IMPACT COLLECTIVE LTD

sophymarine-openregistry-gb-11780285
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
78300 — Human resources provision and management of human resources functions
85510 — Sports and recreation education
Registered office
Cranfield School Lane, Crowborough, East Sussex, TN6 1SB

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE DEANsophymarine-openregistry-h-sarah-louise-dean-50a981ORDINARY A SHARES50,000
BRIAN THOMPSONsophymarine-openregistry-gb-NI013363B ORDINARY1,681
WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7B ORDINARY336
ANDREW TOWNENDsophymarine-openregistry-gb-09513076B ORDINARY174
ANNE TOWNENDsophymarine-openregistry-h-anne-townend-cced54B ORDINARY173
JONATHAN BOTTOMSsophymarine-openregistry-h-jonathan-bottoms-d20d9bB ORDINARY105
BRIAN THOMPSONsophymarine-openregistry-gb-NI013363B ORDINARY0

CROWBOROUGH WARREN ROAD COMPANY LIMITED

sophymarine-openregistry-gb-00627618
Status
Active
Type
Private Limited Company
Incorporated
07/05/1959
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Warren Chimney, Crowborough, TN6 1TX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FITTsophymarine-openregistry-h-christopher-fitt-c3d8e4ORDINARY1
MILES WILLIAM RUPERT HUNTsophymarine-openregistry-h-miles-william-rupert-hunt-a0bd46ORDINARY1
PAUL MORDUEsophymarine-openregistry-h-paul-mordue-6a000dORDINARY1
SHELLEY ANNE BARRETTsophymarine-openregistry-h-shelley-anne-barrett-26d3ddORDINARY1
SOPHIE JANE GOLDINGsophymarine-openregistry-h-sophie-jane-golding-d5afebORDINARY1
JAMES EVANSsophymarine-openregistry-gb-09156413ORDINARY0

HIGH SUSSEX RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02109930
Status
Active
Type
Private Limited Company
Incorporated
12/03/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
High Sussex, Crowborough, TN6 1AY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BEECROFTsophymarine-openregistry-h-angela-beecroft-634f44ORDINARY2
DAVID GOLDSTONEsophymarine-openregistry-h-david-goldstone-4ba181ORDINARY2
ELIZABETH RAMSAY MORTIMERsophymarine-openregistry-h-elizabeth-ramsay-mortimer-ffa5f5ORDINARY2
PAUL WLADISLAUS FURMANSKIsophymarine-openregistry-h-paul-wladislaus-furmanski-a78031ORDINARY2
JONATHAN MARK ELMSsophymarine-openregistry-h-jonathan-mark-elms-f4ffd3ORDINARY1
LEIGH TRACEY COLBRANsophymarine-openregistry-h-leigh-tracey-colbran-5917bfORDINARY1

WARREN GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02170590
Status
Active
Type
Private Limited Company
Incorporated
29/09/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Warren Gate, Crowborough, East Sussex, TN6 1QJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MILLERsophymarine-openregistry-gb-04833009ORDINARY1
ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954aORDINARY1
JOANNE BOXLEYsophymarine-openregistry-h-joanne-boxley-0aaeddORDINARY1
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY1
PAULINA SLATERsophymarine-openregistry-h-paulina-slater-f2e01aORDINARY1
TRACY GRAYSON-POTTERsophymarine-openregistry-h-tracy-grayson-potter-949d7cORDINARY1

B.D. PROPERTIES LIMITED

sophymarine-openregistry-gb-03103540
Status
Active
Type
Private Limited Company
Incorporated
19/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 London Road, Crowborough, East Sussex, TN6 2TR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PHILLIP BROOKERsophymarine-openregistry-h-michael-phillip-brooker-fd93a8ORDINARY6050.00%
EMMA PULMANsophymarine-openregistry-h-emma-pulman-ccf876ORDINARY2016.67%
TINA JARVISsophymarine-openregistry-h-tina-jarvis-fc964eORDINARY2016.67%
CARL NICHOLLSsophymarine-openregistry-h-carl-nicholls-eee57dORDINARY108.33%
VICTORIA NICHOLLSsophymarine-openregistry-h-victoria-nicholls-905e63ORDINARY108.33%
THE EXECUTORS OF IAN DAVID TURNERsophymarine-openregistry-h-the-executors-of-ian-david-turner-7b5720ORDINARY00.00%

NAPIER HOUSE LIMITED

sophymarine-openregistry-gb-03728979
Status
Active
Type
Private Limited Company
Incorporated
09/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Post Mill House Argos Hill Road, Crowborough, TN6 3QF

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE FRANCES BURNETTsophymarine-openregistry-h-suzanne-frances-burnett-b3411aORDINARY300
JEAN-CHRISTOPHE BOUDET-FENOUILLETsophymarine-openregistry-h-jean-christophe-boudet-fenouillet-d53899ORDINARY200
JONATHAN ROBERT SAVILLE SMITHERSsophymarine-openregistry-h-jonathan-robert-saville-smithers-4a5174ORDINARY200
GEOFFREY WOODHOUSE DAUGHTREYsophymarine-openregistry-h-geoffrey-woodhouse-daughtrey-b574edORDINARY150
JOHANNA IRVINGsophymarine-openregistry-h-johanna-irving-c568bdORDINARY100
NIGEL JOHN BURNETTsophymarine-openregistry-h-nigel-john-burnett-6c2738ORDINARY50

SANDOWN HOUSE CROWBOROUGH LIMITED

sophymarine-openregistry-gb-03827384
Status
Active
Type
Private Limited Company
Incorporated
18/08/1999
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
12 The Farthings, Crowborough, East Sussex, TN6 2TW

Direct shareholders

ShareholderShare classShares held% of class
A BRAND NEW WAY LIMITEDsophymarine-openregistry-gb-04184023ORDINARY233.33%
HAZEL LEPORTsophymarine-openregistry-h-hazel-leport-207432ORDINARY116.67%
MARTIN JACKSONsophymarine-openregistry-gb-03425836ORDINARY116.67%
ROBERT MULLIGANsophymarine-openregistry-h-robert-mulligan-953494ORDINARY116.67%
SIMON BROMLEY-FOXsophymarine-openregistry-h-simon-bromley-fox-09727cORDINARY116.67%
STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9ORDINARY116.67%

143 ST.JOHNS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03858321
Status
Active
Type
Private Limited Company
Incorporated
13/10/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Owl Lodge, Crowborough, TN6 3RJ

Direct shareholders

ShareholderShare classShares held% of class
FIG TREE REAL ESTATE LTDsophymarine-openregistry-gb-09788563ORDINARY1
JEREMY EAMESsophymarine-openregistry-h-jeremy-eames-b68e3dORDINARY1
LAURANCE JONESsophymarine-openregistry-h-laurance-jones-24fd8bORDINARY1
LYDIA DENTsophymarine-openregistry-h-lydia-dent-a0e0e4ORDINARY1
WENDY READsophymarine-openregistry-h-wendy-read-e9348eORDINARY1
JULIA PALMERsophymarine-openregistry-h-julia-palmer-76d15dORDINARY0

26 UGR LIMITED

sophymarine-openregistry-gb-04205577
Status
Active
Type
Private Limited Company
Incorporated
25/04/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Steep Hill Farmhouse,, Crowborough, East Sussex, TN6 3RX

Direct shareholders

ShareholderShare classShares held% of class
FENELLA RHODESsophymarine-openregistry-h-fenella-rhodes-d7500aORDINARY1
MORGANE OPHELIE ADJELI-YAOsophymarine-openregistry-h-morgane-ophelie-adjeli-yao-570facORDINARY1
PHILIP EDWARD HOCKINGsophymarine-openregistry-h-philip-edward-hocking-affae2ORDINARY1
SIMON & SHONA ALLEEsophymarine-openregistry-h-simon-shona-allee-cc4966ORDINARY1
WENDY MACKIEsophymarine-openregistry-h-wendy-mackie-05481eORDINARY1
MICHAEL STICKLERsophymarine-openregistry-h-michael-stickler-f3a710ORDINARY0

THE WHITE CHIMNEYS FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-11046519
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 2 White Chimneys, Crowborough, East Sussex, TN6 2SE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SIMMONDSsophymarine-openregistry-h-angela-simmonds-86bafeORDINARY1
BILLY NORTONsophymarine-openregistry-h-billy-norton-fee10bORDINARY1
GEMMA FARAMUSsophymarine-openregistry-h-gemma-faramus-f09be7ORDINARY1
HANNAH VALENTINEsophymarine-openregistry-h-hannah-valentine-7b8345ORDINARY1
MATTHEW TASKERsophymarine-openregistry-h-matthew-tasker-9070cbORDINARY1
SAMUEL AUDSLEYsophymarine-openregistry-h-samuel-audsley-be9d3bORDINARY1

BOXCHAIN MOVING LTD

sophymarine-openregistry-gb-11564544
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52243 — Cargo handling for land transport activities
Registered office
Icon House, Fernbank Shopping Centre, Crowborough, TN6 2QY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN CARTERsophymarine-openregistry-h-benjamin-john-carter-c6c599ORDINARY430
SIMON ANDREW JOHNSTONsophymarine-openregistry-h-simon-andrew-johnston-73b8acORDINARY430
JAMES RANNsophymarine-openregistry-h-james-rann-d49a5aORDINARY100
JONATHAN BELLsophymarine-openregistry-gb-06933525ORDINARY20
LEWIS HARTsophymarine-openregistry-h-lewis-hart-e23037ORDINARY20
JAMES SANDERSONsophymarine-openregistry-gb-07348890ORDINARY0

MIDWIFERY UNIT NETWORK LIMITED

sophymarine-openregistry-gb-11830326
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Suite 3 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX

Direct shareholders

ShareholderShare classShares held% of class
CHANTELLE WINSTANLEYsophymarine-openregistry-h-chantelle-winstanley-bdb755ORDINARY1
DR LUCIA ROCCAsophymarine-openregistry-h-dr-lucia-rocca-a3f3b8ORDINARY1
FELIPE CASTRO CARDONAsophymarine-openregistry-h-felipe-castro-cardona-a6f0b1ORDINARY1
MISS ELLEN THAELSsophymarine-openregistry-h-miss-ellen-thaels-754c94ORDINARY1
MISS LAURA BATINELLIsophymarine-openregistry-h-miss-laura-batinelli-4da040ORDINARY1
MR RICHARD VAUGHAN HALLETTsophymarine-openregistry-h-mr-richard-vaughan-hallett-357eccORDINARY1

BIOHYDROGEN TECHNOLOGIES LTD

sophymarine-openregistry-gb-13867274
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
St. Denys Lodge Eridge Lane, Crowborough, TN6 3JU

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WEEDONsophymarine-openregistry-h-geoffrey-weedon-3c6121ORDINARY3,900
JACK WEEDONsophymarine-openregistry-h-jack-weedon-b226e7ORDINARY2,500
YELENA WEEDONsophymarine-openregistry-h-yelena-weedon-246ce9ORDINARY1,200
IAIN MARTINsophymarine-openregistry-h-iain-martin-e0e018ORDINARY1,000
ALEXANDER WEEDONsophymarine-openregistry-h-alexander-weedon-c47982ORDINARY700
ANASTASIA WEEDONsophymarine-openregistry-h-anastasia-weedon-72f375ORDINARY700