UK companies/Crowborough/Page 4

Companies in Crowborough and their shareholdersPage 4 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 116 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.

Post town
Crowborough
Companies with a register
417
On this page
20
Shareholdings
116
Related parties
4

A BRAND NEW WAY LIMITED

sophymarine-openregistry-gb-04184023
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Hydehurst Close, Crowborough, East Sussex, TN6 1EN

Direct shareholders

ShareholderShare classShares held% of class
EMILY DEADMANsophymarine-openregistry-h-emily-deadman-275113ORDINARY F16100.00%
JAMES GEORGE CRISTALsophymarine-openregistry-h-james-george-cristal-39a92fORDINARY D16100.00%
SIMON CRISTALsophymarine-openregistry-h-simon-cristal-2978cbORDINARY E16100.00%
SUSAN CRISTALsophymarine-openregistry-h-susan-cristal-4e83eaORDINARY C1127.50%
EMILY DEADMANsophymarine-openregistry-h-emily-deadman-275113ORDINARY C820.00%
JAMES GEORGE CRISTALsophymarine-openregistry-h-james-george-cristal-39a92fORDINARY C820.00%
SIMON CRISTALsophymarine-openregistry-h-simon-cristal-2978cbORDINARY C820.00%
JOHN CRISTALsophymarine-openregistry-h-john-cristal-bfa2efORDINARY A6100.00%
SUSAN CRISTALsophymarine-openregistry-h-susan-cristal-4e83eaORDINARY B6100.00%
JOHN CRISTALsophymarine-openregistry-h-john-cristal-bfa2efORDINARY C512.50%

Related parties

PartyRelationshipDetail
SANDOWN HOUSE CROWBOROUGH LIMITEDsophymarine-openregistry-gb-03827384Holds shares inORDINARY · 33.33%

DEVELOSTATES INVESTMENTS LIMITED

sophymarine-openregistry-gb-00821768
Status
Active
Type
Private Limited Company
Incorporated
05/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Sentosa, Crowborough, East Sussex, TN6 1HG

Direct shareholders

ShareholderShare classShares held% of class
MICHELE VOLPINsophymarine-openregistry-h-michele-volpin-6f2ea2ORDINARY A13,200
ADAM VOLPINsophymarine-openregistry-h-adam-volpin-331874ORDINARY A600
DANIEL MICHELE VOLPINsophymarine-openregistry-h-daniel-michele-volpin-9804d3ORDINARY A600
LUCY NARRAMOREsophymarine-openregistry-h-lucy-narramore-71e434ORDINARY A600
ADAM VOLPINsophymarine-openregistry-h-adam-volpin-331874ORDINARY E100
DANIEL VOLPINsophymarine-openregistry-h-daniel-volpin-5b4941ORDINARY C100
LUCY NARRAMOREsophymarine-openregistry-h-lucy-narramore-71e434ORDINARY D100
MICHELE VOLPINsophymarine-openregistry-h-michele-volpin-6f2ea2ORDINARY B100

PROSPERITY IFA LIMITED

sophymarine-openregistry-gb-07538346
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
Tubwell Farm, Crowborough, East Sussex, TN6 3RQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MUNDAYsophymarine-openregistry-h-simon-munday-a865eaORDINARY54,00082.44%
SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28cS&P SHARES34,500100.00%
ASHLEY TOWNSENDsophymarine-openregistry-h-ashley-townsend-1c36a3ORDINARY11,50017.56%
SIMON MUNDAYsophymarine-openregistry-h-simon-munday-a865eaA ORDINARY7,000100.00%
VICTORIA MUNDAYsophymarine-openregistry-h-victoria-munday-517977C ORDINARY7,000100.00%
SUSAN MUNDAYsophymarine-openregistry-h-susan-munday-6edd5cB ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
MARK GRUNWELL ASSOCIATES LTDsophymarine-openregistry-gb-09061976Holds shares inORDINARY A

THOMAS HOLDINGS (WINNERSH) LIMITED

sophymarine-openregistry-gb-02358822
Status
Active
Type
Private Limited Company
Incorporated
10/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Wraysbury, Crowborough, TN6 2JE

Direct shareholders

ShareholderShare classShares held% of class
COPPARD PLANT HIRE LIMITEDsophymarine-openregistry-gb-01056494ORDINARY508
COPPARD PLANT HIRE LIMITEDsophymarine-openregistry-gb-01056494ORDINARY-A2
COPPARD PLANT HIRE LIMITEDsophymarine-openregistry-gb-01056494ORDINARY-B2
KEVIN EDMUND VICTOR BRADBURYsophymarine-openregistry-h-kevin-edmund-victor-bradbury-28aafdORDINARY-A0
KEVIN EDMUND VICTOR BRADBURYsophymarine-openregistry-h-kevin-edmund-victor-bradbury-28aafdORDINARY0
MICHAEL GEORGE RANSOME BRADBURYsophymarine-openregistry-h-michael-george-ransome-bradbury-a376b4ORDINARY-A0
MICHAEL GEORGE RANSOME BRADBURYsophymarine-openregistry-h-michael-george-ransome-bradbury-a376b4ORDINARY0
MICHELE BRADBURYsophymarine-openregistry-h-michele-bradbury-d37faaORDINARY-B0
TINA ELIZABETH BRADBURYsophymarine-openregistry-h-tina-elizabeth-bradbury-3b91f7ORDINARY-B0

ELYSIUM LIMITED

sophymarine-openregistry-gb-02632587
Status
Active
Type
Private Limited Company
Incorporated
25/07/1991
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
Suite 1 1-3 Warren Court, Crowborough, TN6 2QX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BURDONsophymarine-openregistry-h-robert-burdon-ff6eb9ORDINARY A SHARES2,400
MATTHEW BARTLETTsophymarine-openregistry-h-matthew-bartlett-d5dcd8ORDINARY C SHARES2,000
TOM CLARKsophymarine-openregistry-h-tom-clark-f8748eORDINARY D900
HELEN BURDONsophymarine-openregistry-h-helen-burdon-98c5b7ORDINARY A SHARES700
ANDREW WELLSsophymarine-openregistry-h-andrew-wells-f37f7eORDINARY A SHARES0

Related parties

PartyRelationshipDetail
RAYNHAM FREEHOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05145603Holds shares inORDINARY · 1.28%

SHEAR MANAGEMENT LTD

sophymarine-openregistry-gb-06212275
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Merrydown Yew Tree Lane, Crowborough, East Sussex, TN6 3QP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SHEARMANsophymarine-openregistry-h-andrew-john-shearman-29ad70ORDINARY150
ANDREW SHEARMANsophymarine-openregistry-h-andrew-shearman-b27b9cA ORDINARY25
TANYA SHEARMANsophymarine-openregistry-h-tanya-shearman-a13e61A ORDINARY25
OLIVER SHEARMANsophymarine-openregistry-h-oliver-shearman-8838fdB ORDINARY1
STANLEY SHEARMANsophymarine-openregistry-h-stanley-shearman-552602B ORDINARY1

PENSHURST FINE FOODS LIMITED

sophymarine-openregistry-gb-04404761
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Units 1 & 2 Wealden Industrial Estate, Crowborough, TN6 2JR

Direct shareholders

ShareholderShare classShares held% of class
DION CARLTON MASSEYsophymarine-openregistry-h-dion-carlton-massey-01ed1dORDINARY50
LISA MASSEYsophymarine-openregistry-h-lisa-massey-8eb282ORDINARY50
DION MASSEYsophymarine-openregistry-h-dion-massey-adde44A ORDINARY5
LISA MASSEYsophymarine-openregistry-h-lisa-massey-8eb282A ORDINARY5
ALAN MASSEYsophymarine-openregistry-h-alan-massey-90a102ORDINARY0
JANET LAVINIA MASSEYsophymarine-openregistry-h-janet-lavinia-massey-98bbedORDINARY0

Related parties

PartyRelationshipDetail
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05812555Holds shares inORDINARY

MERCATOR IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05755983
Status
Active
Type
Private Limited Company
Incorporated
24/03/2006
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
Registered office
Mercator House, Crowborough, East Sussex, TN6 2TT

Direct shareholders

ShareholderShare classShares held% of class
MARC GRAHAM CHURCHOUSEsophymarine-openregistry-h-marc-graham-churchouse-9115a2ORDINARY90
MARCUS CLEMENSsophymarine-openregistry-h-marcus-clemens-06fceaORDINARY90
MARTIN DREWITTsophymarine-openregistry-h-martin-drewitt-55fc4fORDINARY20
MARC GRAHAM CHURCHOUSEsophymarine-openregistry-h-marc-graham-churchouse-9115a2ORDINARY A1
MARCUS CLEMENSsophymarine-openregistry-h-marcus-clemens-06fceaORDINARY A1
SOPHIA CHURCHOUSEsophymarine-openregistry-h-sophia-churchouse-6ba7dfORDINARY A0
URSULA CLEMENSsophymarine-openregistry-h-ursula-clemens-2abc9aORDINARY A0

BLACKSTONE CONSULTANCY LTD

sophymarine-openregistry-gb-06505005
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Owl Lodge, Crowborough, TN6 3RJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON GIDDINSsophymarine-openregistry-h-simon-giddins-bc1d90PREFERENCE48
CHRIS MOSESsophymarine-openregistry-h-chris-moses-2a66b8DEFERRED ORDINARY28
THOMAS TAHANEYsophymarine-openregistry-h-thomas-tahaney-f6d57bDEFERRED ORDINARY12
A CLARKEsophymarine-openregistry-h-a-clarke-b2cfa3DEFERRED ORDINARY8
JOHN PENDLETONsophymarine-openregistry-h-john-pendleton-e459c0PREFERENCE4

ROXDENE LIMITED

sophymarine-openregistry-gb-01446058
Status
Active
Type
Private Limited Company
Incorporated
29/08/1979
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
14 Coombe Edge, Crowborough, TN6 2GS

Direct shareholders

ShareholderShare classShares held% of class
CECILY ALLISON WILLIAMSsophymarine-openregistry-h-cecily-allison-williams-2741c8ORDINARY1,600
CHRISTOPHER PAUL WILLIAMSsophymarine-openregistry-h-christopher-paul-williams-02c4a4ORDINARY800
DAVID ALAN WILLIAMSsophymarine-openregistry-h-david-alan-williams-d39ff8ORDINARY800
JACQUELINE ANNE BARRATTsophymarine-openregistry-h-jacqueline-anne-barratt-7b8668ORDINARY800
ESTATE OF LATE D.S.WILLIAMSsophymarine-openregistry-h-estate-of-late-d-s-williams-d8e849ORDINARY0

BURWOOD (PINNER) LIMITED

sophymarine-openregistry-gb-01519361
Status
Active
Type
Private Limited Company
Incorporated
29/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Crendon House, Crowborough, TN6 1RH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETERSsophymarine-openregistry-h-anthony-peters-bccd2dORDINARY510
HANNAH PETERSsophymarine-openregistry-h-hannah-peters-a3c296ORDINARY340
EMILIA PETERSsophymarine-openregistry-h-emilia-peters-55e775ORDINARY50
SOPHIE PETERSsophymarine-openregistry-h-sophie-peters-fd18d1ORDINARY50
THEO PETERSsophymarine-openregistry-h-theo-peters-cd2a50ORDINARY50

BATEMANS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03330767
Status
Active
Type
Private Limited Company
Incorporated
10/03/1997
Accounts
DORMANT
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
ANDREA MELITA ROGERSONsophymarine-openregistry-h-andrea-melita-rogerson-6c7499ORDINARY1
SAMUAEL JAMES GARWOODsophymarine-openregistry-h-samuael-james-garwood-5eb270ORDINARY1
SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095eORDINARY1
SUSAN LEIGHsophymarine-openregistry-h-susan-leigh-584717ORDINARY1
JONATHAN RAWLINSsophymarine-openregistry-h-jonathan-rawlins-54f4edORDINARY0

THE BEECHINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03411499
Status
Active
Type
Private Limited Company
Incorporated
30/07/1997
Accounts
DORMANT
SIC
98000 — Residents property management
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
Scotwell 8 Station Close, Crowborough, TN6 3JQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE HANSENsophymarine-openregistry-h-anne-hansen-90d828ORDINARY1
GARETH JOHN SAYERsophymarine-openregistry-h-gareth-john-sayer-3d2075ORDINARY1
ROBERT CHARLES FIELDINGsophymarine-openregistry-h-robert-charles-fielding-ed2524ORDINARY1
SIONED ANGHARAD JOHNSONsophymarine-openregistry-h-sioned-angharad-johnson-6e835dORDINARY1
BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4daORDINARY0

ANTI-CLIMB GUARDS LIMITED

sophymarine-openregistry-gb-03551771
Status
Active
Type
Private Limited Company
Incorporated
23/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Sentosa, Crowborough, East Sussex, TN6 1HG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER WAITEsophymarine-openregistry-h-david-peter-waite-f88f88ORDINARY55
ESTHER JANE ROSEMANsophymarine-openregistry-h-esther-jane-roseman-da270cORDINARY15
FLORENCE ELLEN WAITEsophymarine-openregistry-h-florence-ellen-waite-7b91a4ORDINARY15
JOANNA LOUISE MCCOOLsophymarine-openregistry-h-joanna-louise-mccool-6581d6ORDINARY15
DPW HOLDINGS LTDsophymarine-openregistry-gb-03550947ORDINARY0

ELPHICK MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-03641814
Status
Active
Type
Private Limited Company
Incorporated
01/10/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Elphick Place, Crowborough, TN6 2RQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN FRASERsophymarine-openregistry-h-karen-fraser-9d9e9bORDINARY1
LAUREN SINGERsophymarine-openregistry-h-lauren-singer-dfe809ORDINARY1
ROSEMARY MARTINsophymarine-openregistry-gb-17309324ORDINARY1
SUSAN MEPHAMsophymarine-openregistry-h-susan-mepham-ca3a28ORDINARY1
WENDY CANNsophymarine-openregistry-h-wendy-cann-942786ORDINARY1

CAMPBELL MUNRO LTD

sophymarine-openregistry-gb-03732479
Status
Active
Type
Private Limited Company
Incorporated
15/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Thorpe House, Crowborough, East Sussex, TN6 1DL

Direct shareholders

ShareholderShare classShares held% of class
BLACKFOOT ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12807308ORDINARY100
DAVID RICHARD CAMPBELL MUNROsophymarine-openregistry-h-david-richard-campbell-munro-859cddORDINARY0
JACK FREDERICK CAMPBELL MUNROsophymarine-openregistry-h-jack-frederick-campbell-munro-c9b8e6ORDINARY0
JILL ELIZABETH MUNROsophymarine-openregistry-h-jill-elizabeth-munro-58808cORDINARY0
LEWIS CHARLES CAMPBELL MUNROsophymarine-openregistry-h-lewis-charles-campbell-munro-6e4dcdORDINARY0

MACEY PROPERTIES LIMITED

sophymarine-openregistry-gb-04251880
Status
Active
Type
Private Limited Company
Incorporated
13/07/2001
Accounts
DORMANT
SIC
77299 — Renting and leasing of other personal and household goods
Registered office
Killard, Crowborough, East Sussex, TN6 1DR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LARKINsophymarine-openregistry-h-caroline-larkin-c66da9ORDINARY1
JOHNATHAN PAUL ATTWOODsophymarine-openregistry-h-johnathan-paul-attwood-c6bd55ORDINARY1
KATI ATTWOODsophymarine-openregistry-h-kati-attwood-408dd9ORDINARY1
KEVIN TRUSSWELLsophymarine-openregistry-h-kevin-trusswell-1d6b98ORDINARY1
LOUISE FEASEYsophymarine-openregistry-h-louise-feasey-8e4585ORDINARY1

WATERSIDE LEASES LIMITED

sophymarine-openregistry-gb-05043314
Status
Active
Type
Private Limited Company
Incorporated
13/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
3 Waterside, Crowborough, TN6 2RS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MAUREEN WORRALLsophymarine-openregistry-h-angela-maureen-worrall-b0331aORDINARY1
CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260cORDINARY1
MICHAEL JOHN DUFFYsophymarine-openregistry-h-michael-john-duffy-207539ORDINARY1
SARAH BISHOPsophymarine-openregistry-h-sarah-bishop-6653b9ORDINARY1
ERIC HENRY BAKERsophymarine-openregistry-h-eric-henry-baker-40e615ORDINARY0

PELLINGS FARM ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06732269
Status
Active
Type
Private Limited Company
Incorporated
24/10/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Crofters Cottage, Crowborough, East Sussex, TN6 2JF

Direct shareholders

ShareholderShare classShares held% of class
CHRIS LEWIS MARIA PORTERsophymarine-openregistry-h-chris-lewis-maria-porter-c6bed1ORDINARY1
IAN AND EMMA HARRISONsophymarine-openregistry-h-ian-and-emma-harrison-97bff8ORDINARY1
MARK AND DEBORAH DENYERsophymarine-openregistry-h-mark-and-deborah-denyer-03559cORDINARY1
MARY AND DAVID HAWKINSsophymarine-openregistry-h-mary-and-david-hawkins-2fcbf9ORDINARY1
JOHN AND BRYONY MILLARDsophymarine-openregistry-h-john-and-bryony-millard-28b3f7ORDINARY0

THE HOLLIES (CROWBOROUGH) LIMITED

sophymarine-openregistry-gb-06969041
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
The Hollies, Crowborough, TN6 1AS

Direct shareholders

ShareholderShare classShares held% of class
FRANCES ELIZABETH BACONsophymarine-openregistry-h-frances-elizabeth-bacon-db8332ORDINARY125.00%
HUGH RAYMOND STIRLINGsophymarine-openregistry-h-hugh-raymond-stirling-e7025dORDINARY125.00%
MARK ALEXANDER WEBSTERsophymarine-openregistry-gb-16118838ORDINARY125.00%
ROY WILLIAM MAYsophymarine-openregistry-h-roy-william-may-32c2f3ORDINARY125.00%
LOUISE WINNsophymarine-openregistry-h-louise-winn-97176aORDINARY00.00%