UK companies/Crowborough/Page 5
Companies in Crowborough and their shareholdersPage 5 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 95 shareholdings and 5 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
OAK LODGE PARK LTD
sophymarine-openregistry-gb-07672765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Knowle House, Crowborough, East Sussex, TN6 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE WAY PROPERTIES LIMITEDsophymarine-openregistry-gb-03460541 | ORDINARY | 50 | 50.00% |
| EMMA LOUISE RAZEYsophymarine-openregistry-h-emma-louise-razey-4adeed | ORDINARY | 25 | 25.00% |
| PAUL RAZEYsophymarine-openregistry-h-paul-razey-e15b4e | ORDINARY | 25 | 25.00% |
| ALAN FORWARDsophymarine-openregistry-h-alan-forward-114b1e | ORDINARY | 0 | 0.00% |
| CAROLINE FORWARDsophymarine-openregistry-h-caroline-forward-b2be48 | ORDINARY | 0 | 0.00% |
MMG (UK) LIMITED
sophymarine-openregistry-gb-08413454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 7 April Court, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRAFFINsophymarine-openregistry-h-mark-graffin-65cb54 | ORDINARY | 250 | |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | ORDINARY | 250 | |
| CATHYMARIE BARNESsophymarine-openregistry-h-cathymarie-barnes-d3018d | ORDINARY | 200 | |
| KELLIANN GRAFFINsophymarine-openregistry-h-kelliann-graffin-f0fe1d | ORDINARY | 200 | |
| SHEPTON ESTATES LIMITEDsophymarine-openregistry-gb-08343928 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETEC DIRECT LIMITEDsophymarine-openregistry-gb-03173724 | Holds shares in | B ORDINARY |
| SAFETEC VISION LIMITEDsophymarine-openregistry-gb-08037862 | Holds shares in | ORDINARY |
H A G ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-08711083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Owl Lodge, Crowborough, TN6 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SOARsophymarine-openregistry-h-graham-soar-486129 | ORDINARY | 75 | |
| SARAH CRAIGHILLsophymarine-openregistry-h-sarah-craighill-957f8c | ORDINARY | 25 | |
| CLAIRE BERRYsophymarine-openregistry-h-claire-berry-363ad2 | ORDINARY | 0 | |
| DARROL STEVENSsophymarine-openregistry-h-darrol-stevens-eb97d7 | ORDINARY | 0 | |
| KEITH O'RAWEsophymarine-openregistry-h-keith-o-rawe-35ea78 | ORDINARY | 0 | |
SEBLEC HOME & OFFICE LTD
sophymarine-openregistry-gb-09546766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Rotherhill Road, Crowborough, East Sussex, TN6 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN AUSTINsophymarine-openregistry-h-sebastian-austin-13dbb6 | ORD | 85 | |
| BENJAMIN AUSTINsophymarine-openregistry-h-benjamin-austin-6c6127 | ORD | 5 | |
| JASMINE AUSTINsophymarine-openregistry-h-jasmine-austin-0c868b | ORD | 5 | |
| MIROSLAVA AUSTINsophymarine-openregistry-h-miroslava-austin-661d01 | ORD | 5 | |
| WILHELM CLAUDE JACOBSENsophymarine-openregistry-h-wilhelm-claude-jacobsen-38b66e | ORD | 0 | |
48 UGR MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09548626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadhembury House, Crowborough, East Sussex, TN6 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANN JOHNSTONEsophymarine-openregistry-h-beverley-ann-johnstone-71ea65 | ORDINARY | 2 | |
| DOUGLAS JOHNSTONEsophymarine-openregistry-h-douglas-johnstone-a109f7 | ORDINARY | 2 | |
| BEVERLEY JOHNSTONEsophymarine-openregistry-h-beverley-johnstone-1a6406 | ORDINARY | 1 | |
| DARREN TILLsophymarine-openregistry-h-darren-till-8c7673 | ORDINARY | 1 | |
| DOUGLAS JOHNSTONEsophymarine-openregistry-h-douglas-johnstone-a109f7 | ORDINARY | 1 | |
| GILLIAN COTTINGTONsophymarine-openregistry-h-gillian-cottington-c539ef | ORDINARY | 0 | |
ICON RELOCATION ASIA LIMITED
sophymarine-openregistry-gb-13399032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Icon House, Crowborough, East Sussex, TN6 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN CARTERsophymarine-openregistry-h-benjamin-john-carter-c6c599 | ORDINARY | 380 | |
| SIMON ANDREW JOHNSTONsophymarine-openregistry-h-simon-andrew-johnston-73b8ac | ORDINARY | 380 | |
| JONATHAN BELLsophymarine-openregistry-gb-06933525 | ORDINARY | 120 | |
| LEWIS HARTsophymarine-openregistry-h-lewis-hart-e23037 | ORDINARY | 120 | |
| JAMES SANDERSONsophymarine-openregistry-gb-07348890 | ORDINARY | 0 | |
RUBEN UNIQUE LIMITED
sophymarine-openregistry-gb-14357607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Winterpick, Crowborough, TN6 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER ETTY COHEN LANIADOsophymarine-openregistry-h-esther-etty-cohen-laniado-79414e | ORDINARY | 200 | |
| MATI (MORDECHAI) BROUDOsophymarine-openregistry-h-mati-mordechai-broudo-6a4a91 | ORDINARY | 200 | |
| MOSHE COHENsophymarine-openregistry-h-moshe-cohen-8466ce | ORDINARY | 200 | |
| RONY COHENsophymarine-openregistry-h-rony-cohen-e3ff56 | ORDINARY | 200 | |
| SHLOMO AZOULAYsophymarine-openregistry-h-shlomo-azoulay-109ee3 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| HW OCTAGON PROPERTIES LIMITEDsophymarine-openregistry-gb-14101499 | Holds shares in | ORDINARY |
ASPEN PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-04690730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Aspen Lodge, Crowborough, TN6 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANE DOCHERTYsophymarine-openregistry-h-mrs-jane-docherty-bc08f6 | ORDINARY A | 76 | |
| CALLUM CALLUM ALEXANDER DOCHERTYsophymarine-openregistry-h-callum-callum-alexander-docherty-ad1bb2 | ORDINARY B | 12 | |
| WILLIAM WILLIAM THOMAS MUNCEYsophymarine-openregistry-h-william-william-thomas-muncey-e3a5e9 | ORDINARY C | 12 | |
| MR ANDREW RICHARD MUNCEYsophymarine-openregistry-h-mr-andrew-richard-muncey-2dffad | ORDINARY D | 1 | |
BUDDEN CARE LTD
sophymarine-openregistry-gb-10362612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DANIEL WILLIAM SAMPSONsophymarine-openregistry-h-daniel-william-sampson-b445a9 | ORDINARY | 100 | 100.00% |
| HOLLY LOUISE FORDsophymarine-openregistry-h-holly-louise-ford-df3744 | D ORDINARY | 1 | 100.00% |
| LESLEY JOANNE CHARNICKsophymarine-openregistry-h-lesley-joanne-charnick-3f93a4 | C ORDINARY | 1 | 100.00% |
| NATASHA GLEADLEsophymarine-openregistry-h-natasha-gleadle-eb62cf | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAMPSON CARE SERVICES LIMITEDsophymarine-openregistry-gb-09180022 | Holds shares in | ORDINARY · 100.00% |
CHADWICK PARK LIMITED
sophymarine-openregistry-gb-02871178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Highcombe, Crowborough, E.Sussex, TN6 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMA CHADWICKsophymarine-openregistry-h-norma-chadwick-fe41ff | A ORDINARY | 1 | |
| NORMA CHADWICKsophymarine-openregistry-h-norma-chadwick-fe41ff | B ORDINARY | 1 | |
| RICHARD ARTHUR CHADsophymarine-openregistry-h-richard-arthur-chad-31e70c | B ORDINARY | 1 | |
| RICHARD ARTHUR CHADWICKsophymarine-openregistry-h-richard-arthur-chadwick-703ede | C ORDINARY | 1 | |
| D.W. PARKsophymarine-openregistry-h-d-w-park-208e72 | B ORDINARY | 0 | |
CADET DIRECT LIMITED
sophymarine-openregistry-gb-03883919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Unit 4, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IVOR SHEARNsophymarine-openregistry-h-david-ivor-shearn-667f0b | ORDINARY | 400 | 40.00% |
| JAMES MUNDAYsophymarine-openregistry-gb-12095530 | ORDINARY | 300 | 30.00% |
| CATHERINE MUNDAYsophymarine-openregistry-h-catherine-munday-af1f64 | ORDINARY | 200 | 20.00% |
| DAWN EMMA SHEARNsophymarine-openregistry-h-dawn-emma-shearn-44f9a7 | ORDINARY | 100 | 10.00% |
| DAVID IVOR SHEARNsophymarine-openregistry-h-david-ivor-shearn-667f0b | ORDINARY "B" | 1 | 100.00% |
| JAMES MUNDAYsophymarine-openregistry-gb-12095530 | ORDINARY "C" | 1 | 100.00% |
DAVIS RAIL ENGINEERING LIMITED
sophymarine-openregistry-gb-09101638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Fairlight House, Crowborough, East Sussex, TN6 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVISsophymarine-openregistry-h-lee-davis-14e69a | A ORDINARY | 200 | |
| SUSAN DAVISsophymarine-openregistry-h-susan-davis-c6901d | ORDINARY | 200 | |
| DEBORAH LYNETTE PIAWIN DAVISsophymarine-openregistry-h-deborah-lynette-piawin-davis-68c149 | B ORDINARY | 100 | |
| KERRY DAVISsophymarine-openregistry-h-kerry-davis-29698c | B ORDINARY | 100 | |
SEAXE PROPERTIES LIMITED
sophymarine-openregistry-gb-09162598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 26 | |
| MRS JANE DOCHERTYsophymarine-openregistry-h-mrs-jane-docherty-bc08f6 | ORDINARY | 26 | |
| CALLUM CALLUM ALEXANDER DOCHERTYsophymarine-openregistry-h-callum-callum-alexander-docherty-ad1bb2 | ORDINARY A | 24 | |
| WILLIAM WILLIAM THOMAS MUNCEYsophymarine-openregistry-h-william-william-thomas-muncey-e3a5e9 | ORDINARY B | 24 | |
LORDSWELL INVESTMENTS LTD
sophymarine-openregistry-gb-09982009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A, Old Bell House Uckfield Road, Crowborough, TN6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES STANNARDsophymarine-openregistry-h-matthew-james-stannard-3facbb | ORDINARY | 50 | |
| TIMOTHY SIMON SHARPsophymarine-openregistry-h-timothy-simon-sharp-923ab9 | ORDINARY | 50 | |
| KAREN STANNARDsophymarine-openregistry-h-karen-stannard-b64417 | B ORDINARY | 1 | |
| MICHELLE SHARPsophymarine-openregistry-h-michelle-sharp-0f8b44 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITEDsophymarine-openregistry-gb-04699879 | Holds shares in | ORDINARY · 0.00% |
KERSHAW INVESTMENTS LIMITED
sophymarine-openregistry-gb-10302355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
96090 — Other service activities n.e.c. - Registered office
- Suite 2: C/O Tn6 Ltd., Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KERSHAWsophymarine-openregistry-h-peter-kershaw-c6f710 | ORDINARY | 26 | 100.00% |
| SUSIE NETTLETONsophymarine-openregistry-h-susie-nettleton-c870f0 | ORDINARY A | 26 | 100.00% |
| JONATHAN KERSHAWsophymarine-openregistry-h-jonathan-kershaw-c6feca | ORDINARY B | 24 | 50.00% |
| JOSEPH KERSHAWsophymarine-openregistry-h-joseph-kershaw-80bc47 | ORDINARY B | 24 | 50.00% |
F.T.I. LIMITED
sophymarine-openregistry-gb-04051698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 5 Brooklands Business Park, Crowborough, East Sussex, TN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES PARKERsophymarine-openregistry-h-mr-andrew-james-parker-4c799d | ORDINARY | 12,160 | 80.00% |
| KARL KINGSTONsophymarine-openregistry-h-karl-kingston-0b587d | ORDINARY A | 3,336 | 100.00% |
| SIAN PARKERsophymarine-openregistry-gb-08034539 | ORDINARY | 3,040 | 20.00% |
| MRS SHARON KINGSTONsophymarine-openregistry-h-mrs-sharon-kingston-fbdeb1 | ORDINARY A | 0 | 0.00% |
AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04231405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RUSSELL SMITHsophymarine-openregistry-h-kevin-russell-smith-6588ef | REDEEMABLE PREFERENCE SHARES | 30,000 | |
| KEVIN RUSSELL SMITHsophymarine-openregistry-h-kevin-russell-smith-6588ef | REDEEMABLE PREFERENCE SHARES | 30,000 | |
| KEVIN RUSSELL SMITHsophymarine-openregistry-h-kevin-russell-smith-6588ef | ORDINARY | 75 | |
| KEVIN RUSSELL SMITHsophymarine-openregistry-h-kevin-russell-smith-6588ef | ORDINARY | 25 | |
| ASPEN WAITE CHARTERED CERTIFIED ACCOUNTAsophymarine-openregistry-h-aspen-waite-chartered-certified-accounta-120695 | REDEEMABLE PREFERENCE SHARES | 0 | |
| ASPEN WAITE LIMITEDsophymarine-openregistry-gb-03775995 | REDEEMABLE PREFERENCE SHARES | 0 | |
| ASPEN WAITE LIMITEDsophymarine-openregistry-gb-03775995 | ORDINARY | 0 | |
| PAUL DAVID WAITEsophymarine-openregistry-h-paul-david-waite-12d4a6 | ORDINARY | 0 | |
MERCATOR DIGITAL LTD
sophymarine-openregistry-gb-06513111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Mercator House, Crowborough, East Sussex, TN6 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC GRAHAM CHURCHOUSEsophymarine-openregistry-h-marc-graham-churchouse-9115a2 | ORDINARY A | 1 | |
| MARCUS CLEMENSsophymarine-openregistry-h-marcus-clemens-06fcea | ORDINARY B | 1 | |
| SOPHIA CHURCHOUSEsophymarine-openregistry-h-sophia-churchouse-6ba7df | ORDINARY A | 0 | |
| URSULA CLEMENSsophymarine-openregistry-h-ursula-clemens-2abc9a | ORDINARY A | 0 | |
RMA WATTS CONSTRUCTION LTD
sophymarine-openregistry-gb-07182121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Croham Lodge, Crowborough, East Sussex, TN6 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER MARK WATTSsophymarine-openregistry-h-mr-roger-mark-watts-9710ce | ORDINARY A 1 GBP | 525 | |
| KATHERINE WATTSsophymarine-openregistry-h-katherine-watts-0f7119 | ORDINARY B 1 GBP | 500 | |
| MRS SHARON HELAINE WATTSsophymarine-openregistry-h-mrs-sharon-helaine-watts-a581d7 | ORDINARY B 1 GBP | 500 | |
| MR MARTIN ANDREW THOMAS WATTSsophymarine-openregistry-h-mr-martin-andrew-thomas-watts-363685 | ORDINARY A 1 GBP | 475 | |
GRAHAM PACKHAM JOINERY LTD
sophymarine-openregistry-gb-07745699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 9 Rother Close, Crowborough, East Sussex, TN6 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PACKHAMsophymarine-openregistry-h-graham-packham-99524a | ORD | 25 | 50.00% |
| LISA PACKHAMsophymarine-openregistry-h-lisa-packham-d3186a | A ORDINARY | 25 | 50.00% |
| MILES BLOOMFIELDsophymarine-openregistry-h-miles-bloomfield-bf1de3 | ORD | 25 | 50.00% |
| YASMIN PACKHAMsophymarine-openregistry-h-yasmin-packham-95fd38 | A ORDINARY | 25 | 50.00% |