UK companies/Crowborough/Page 6
Companies in Crowborough and their shareholdersPage 6 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 86 shareholdings and 1 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
BENULA PROPERTY LTD
sophymarine-openregistry-gb-07987116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- 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
- Warren Chimney, Crowborough, TN6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES WILLIAM RUPERT HUNTsophymarine-openregistry-h-miles-william-rupert-hunt-a0bd46 | ORDINARY | 100 | |
| BENJAMIN ALEXANDER HUNTsophymarine-openregistry-h-benjamin-alexander-hunt-537b5a | B ORDINARY | 27 | |
| SUSANNAH JANE HUNTsophymarine-openregistry-h-susannah-jane-hunt-a50413 | B ORDINARY | 27 | |
| THOMAS DAVID HUNTsophymarine-openregistry-h-thomas-david-hunt-ac625d | B ORDINARY | 27 | |
MF CARPENTRY LTD
sophymarine-openregistry-gb-11566096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Rotherhill Road, Crowborough, TN6 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS HENRY TRAFFORDsophymarine-openregistry-h-fergus-henry-trafford-91c298 | ORDINARY | 1 | 50.00% |
| KATHERINE MADDOCKsophymarine-openregistry-h-katherine-maddock-03c8e4 | B SHARES | 1 | 50.00% |
| MARC ANTONY WATKINSsophymarine-openregistry-h-marc-antony-watkins-910ff9 | ORDINARY | 1 | 50.00% |
| REBECCA WATKINSsophymarine-openregistry-h-rebecca-watkins-adb8c3 | B SHARES | 1 | 50.00% |
TWO BUILD SUSSEX LIMITED
sophymarine-openregistry-gb-12792587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Westway, Crowborough, East Sussex, TN6 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FREDERICK LEWERsophymarine-openregistry-h-martin-frederick-lewer-4ca4e5 | ORDINARY B | 45 | 90.00% |
| SEBASTIAN CAMPBELL-LLOYDsophymarine-openregistry-h-sebastian-campbell-lloyd-85dec3 | ORDINARY A | 45 | 90.00% |
| CATHERINE POULTERsophymarine-openregistry-h-catherine-poulter-8c78fc | ORDINARY B | 5 | 10.00% |
| CATHERINE POULTERsophymarine-openregistry-h-catherine-poulter-8c78fc | ORDINARY A | 5 | 10.00% |
| JOSUA CAMPBELL-LLOYDsophymarine-openregistry-h-josua-campbell-lloyd-8330ad | ORDINARY B | 0 | 0.00% |
| SEBASTIAN CAMPBELL-LLOYDsophymarine-openregistry-h-sebastian-campbell-lloyd-85dec3 | ORDINARY B | 0 | 0.00% |
JBT AUTO LIMITED
sophymarine-openregistry-gb-14475268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Owl Lodge, Crowborough, TN6 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SOARsophymarine-openregistry-h-graham-soar-486129 | ORDINARY A | 34 | |
| GRAHAM SOARsophymarine-openregistry-h-graham-soar-486129 | ORDINARY | 34 | |
| BENJAMIN SOARsophymarine-openregistry-h-benjamin-soar-b98aea | ORDINARY A | 33 | |
| BENJAMIN SOARsophymarine-openregistry-h-benjamin-soar-b98aea | ORDINARY | 33 | |
| THOMAS HAWKEY-SOARsophymarine-openregistry-h-thomas-hawkey-soar-5ab881 | ORDINARY | 33 | |
| THOMAS HAWKEY-SOARsophymarine-openregistry-h-thomas-hawkey-soar-5ab881 | ORDINARY A | 33 | |
| TETSUYA YAMAMOTOsophymarine-openregistry-h-tetsuya-yamamoto-97ad48 | ORDINARY A | 0 | |
| TETSUYA YAMAMOTOsophymarine-openregistry-h-tetsuya-yamamoto-97ad48 | ORDINARY | 0 | |
WEBSTER GRIFFIN LIMITED
sophymarine-openregistry-gb-01203811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Brooklands Park, Crowborough, East Sussex, TN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBSTER GRIFFIN EOT LIMITEDsophymarine-openregistry-gb-15989713 | ORDINARY | 265,755 | |
| MARK HENRY WILSONsophymarine-openregistry-h-mark-henry-wilson-f760d8 | ORDINARY | 0 | |
| MATHEW JOHN WILSONsophymarine-openregistry-h-mathew-john-wilson-b25898 | ORDINARY | 0 | |
| PERFECT DAILY GRIND LIMITEDsophymarine-openregistry-gb-09673156 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
REDSHIELD ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-02891514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE WILLIAM MORRISsophymarine-openregistry-h-mr-george-william-morris-b0af9f | ORDINARY | 30 | |
| MRS IMOGEN GRACE SUTTONsophymarine-openregistry-h-mrs-imogen-grace-sutton-58e105 | ORDINARY | 30 | |
| MR PAUL ANDREW MORRISsophymarine-openregistry-h-mr-paul-andrew-morris-feebae | ORDINARY | 20 | |
| MRS JULIET SARAH ANN MORRISsophymarine-openregistry-h-mrs-juliet-sarah-ann-morris-1a3c71 | ORDINARY | 20 | |
ROSE COURT MANAGEMENT CROWBOROUGH LIMITED
sophymarine-openregistry-gb-02914847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1994
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 3 Rosecourt, Crowborough, East Sussex, TN6 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE OSBORNEsophymarine-openregistry-h-joe-osborne-d6bca1 | ORDINARY | 1 | |
| LEE BRIDGESsophymarine-openregistry-h-lee-bridges-c183c5 | ORDINARY | 1 | |
| NICHOLAS MURDENsophymarine-openregistry-h-nicholas-murden-c12c8a | ORDINARY | 1 | |
| OWEN WHALMSLEYsophymarine-openregistry-h-owen-whalmsley-0e2883 | ORDINARY | 1 | |
72 SANTOS ROAD LIMITED
sophymarine-openregistry-gb-03505480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Whitecroft, Crowborough, E. Sussex, TN6 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MACBETHsophymarine-openregistry-h-gary-macbeth-3cb21c | ORDINARY | 1 | 33.33% |
| MATTHEW WUsophymarine-openregistry-h-matthew-wu-23c559 | ORDINARY | 1 | 33.33% |
| OLIVIA CHISTIANE MARION GUINDONsophymarine-openregistry-h-olivia-chistiane-marion-guindon-04af17 | ORDINARY | 1 | 33.33% |
| BARBARA MAVRIDOGLOUsophymarine-openregistry-h-barbara-mavridoglou-31cf58 | ORDINARY | 0 | 0.00% |
ROBERT W BELCHER LIMITED
sophymarine-openregistry-gb-04155647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Park Grove, Crowborough, East Sussex, TN6 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM BELCHERsophymarine-openregistry-h-robert-william-belcher-37b96f | ORDINARY | 170 | |
| EDWARD JAMES WHITE-BELCHEREsophymarine-openregistry-h-edward-james-white-belchere-3804b1 | ORDINARY | 15 | |
| ROSINA ELIZABETH WHITE-BELCHEREsophymarine-openregistry-h-rosina-elizabeth-white-belchere-7df9af | ORDINARY | 15 | |
| LEIGH ELAINE ANNA WHITEsophymarine-openregistry-h-leigh-elaine-anna-white-1bf668 | ORDINARY | 0 | |
54 DITCHLING RISE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05844731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Gallops, Crowborough, TN6 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA QUALL KINGsophymarine-openregistry-h-anna-quall-king-78037c | ORDINARY | 1 | |
| BRYONY CRAIG-MATTHEWSsophymarine-openregistry-h-bryony-craig-matthews-9426e0 | ORDINARY | 1 | |
| CHRISTOPHER JOHN BERRY CROOKsophymarine-openregistry-h-christopher-john-berry-crook-3b5f1c | ORDINARY | 1 | |
| MARY THERESA CAROLINE CROOKsophymarine-openregistry-h-mary-theresa-caroline-crook-d14f48 | ORDINARY | 1 | |
VILLA GOLF CLUB LIMITED
sophymarine-openregistry-gb-06193103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- C/O Suite 2 1-3 Warren Court, Crowborough, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ASHBYsophymarine-openregistry-h-matthew-ashby-ee2e07 | ORDINARY | 30 | |
| NICHOLAS ASHBYsophymarine-openregistry-h-nicholas-ashby-a044fa | ORDINARY | 30 | |
| ROSEMARY ASHBYsophymarine-openregistry-h-rosemary-ashby-370294 | ORDINARY | 20 | |
| THOMAS ASHBYsophymarine-openregistry-h-thomas-ashby-adbbec | ORDINARY | 20 | |
HOUSE AND GARDENPROUD LIMITED
sophymarine-openregistry-gb-06778028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- Accounts
- MICRO ENTITY
- 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 GEORGE TOBY SYKESsophymarine-openregistry-h-mr-george-toby-sykes-2b8dea | ORDINARY 1 GBP | 1 | |
| MR HENRY JOSHUA SYKESsophymarine-openregistry-h-mr-henry-joshua-sykes-a1c0c0 | ORDINARY 1 GBP | 1 | |
| MR TIMOTHY PETER SYKESsophymarine-openregistry-h-mr-timothy-peter-sykes-861f24 | ORDINARY 1 GBP | 0 | |
| MRS SARAH ELIZABETH SYKESsophymarine-openregistry-h-mrs-sarah-elizabeth-sykes-221e4d | ORDINARY 1 GBP | 0 | |
REDSHIELD BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07058811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JENNIFER CLARE DINNAGEsophymarine-openregistry-h-mrs-jennifer-clare-dinnage-0c4b5c | ORDINARY 1 GBP | 50 | |
| MRS JULIET SARAH ANN MORRISsophymarine-openregistry-h-mrs-juliet-sarah-ann-morris-1a3c71 | ORDINARY 1 GBP | 50 | |
| MISS IMOGEN GRACE MORRISsophymarine-openregistry-h-miss-imogen-grace-morris-c8ca30 | ORDINARY 1 GBP | 0 | |
| MISS RACHEL KATHERINE DINNAGEsophymarine-openregistry-h-miss-rachel-katherine-dinnage-763590 | ORDINARY 1 GBP | 0 | |
FIELDEN MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07287018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 3 The Mews, Crowborough, East Sussex, TN6 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET SOLLYsophymarine-openregistry-h-margaret-solly-fd9075 | ORDINARY | 1 | |
| MIKE ASTONsophymarine-openregistry-h-mike-aston-9d23f8 | ORDINARY | 1 | |
| SHARON PENFOLDsophymarine-openregistry-h-sharon-penfold-141df2 | ORDINARY | 1 | |
| JULIO & LORRAINE ABAJOsophymarine-openregistry-h-julio-lorraine-abajo-dd0fbe | ORDINARY | 0 | |
ICON MOVING SERVICES LIMITED
sophymarine-openregistry-gb-07303347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Icon House Fernbank Centre, Crowborough, East Sussex, TN6 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW JOHNSTONsophymarine-openregistry-h-simon-andrew-johnston-73b8ac | ORDINARY | 50 | |
| BENJAMIN JOHN CARTERsophymarine-openregistry-h-benjamin-john-carter-c6c599 | ORDINARY | 49 | |
| JAMES RANNsophymarine-openregistry-h-james-rann-d49a5a | ORDINARY | 1 | |
| LEIGH HELEN CARTERsophymarine-openregistry-h-leigh-helen-carter-bd59a3 | ORDINARY | 0 | |
MGR AUTO SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07431229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Workshops, Crowborough, East Sussex, TN6 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GEORGE CROUCHsophymarine-openregistry-h-malcolm-george-crouch-457a2e | ORDINARY | 41 | 41.00% |
| SALLY ANN CROUCHsophymarine-openregistry-h-sally-ann-crouch-18e715 | ORDINARY | 39 | 39.00% |
| DAVID BENJAMIN CROUCHsophymarine-openregistry-h-david-benjamin-crouch-09a383 | ORDINARY | 10 | 10.00% |
| SAM GARY SAUNDERSsophymarine-openregistry-h-sam-gary-saunders-ccdcf6 | ORDINARY | 10 | 10.00% |
REDWING ROOFING LTD
sophymarine-openregistry-gb-08507726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 8 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BURGANsophymarine-openregistry-h-daniel-burgan-84119a | ORDINARY | 26 | 26.00% |
| JASON ANTHONY MCCARTHYsophymarine-openregistry-h-jason-anthony-mccarthy-dda3f0 | ORDINARY | 26 | 26.00% |
| GEMMA MCCARTHYsophymarine-openregistry-h-gemma-mccarthy-49f668 | ORDINARY | 24 | 24.00% |
| LAURA BURGANsophymarine-openregistry-h-laura-burgan-18dc65 | ORDINARY | 24 | 24.00% |
TRAFALGAR SHIPPING AND TRADING LIMITED
sophymarine-openregistry-gb-08925598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
52220 — Service activities incidental to water transportation
52290 — Other transportation support activities - Registered office
- Home Place, Crowborough, TN6 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER CHARLES GORDON NIGHTINGALEsophymarine-openregistry-h-fraser-charles-gordon-nightingale-c2e95e | ORDINARY | 1 | 33.33% |
| GARETH CHRISTOPHER WILLIAM JONESsophymarine-openregistry-h-gareth-christopher-william-jones-f15e98 | ORDINARY | 1 | 33.33% |
| JAMES GEOFFREY THOMAS TRIBEsophymarine-openregistry-h-james-geoffrey-thomas-tribe-9843c1 | ORDINARY | 1 | 33.33% |
| TOBY RICHARD BEAUMONT OWLESsophymarine-openregistry-h-toby-richard-beaumont-owles-e3ad7a | ORDINARY | 0 | 0.00% |
REDWING PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09229962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 86 Rochester Way, Crowborough, TN6 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY CREDLANDsophymarine-openregistry-h-paul-anthony-credland-83c7c3 | ORDINARY | 50 | 50.00% |
| WENDY CREDLANDsophymarine-openregistry-h-wendy-credland-45906e | ORDINARY | 50 | 50.00% |
| JASON MCCARTHYsophymarine-openregistry-h-jason-mccarthy-d8e935 | ORDINARY | 0 | 0.00% |
| REDWING PROPERTY SERVICES LTD TREASURY SHARESsophymarine-openregistry-h-redwing-property-services-ltd-treasury-s-dd9775 | ORDINARY | 0 | 0.00% |
CAMPBELL MUNRO INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-09260106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Thorpe House, Crowborough, East Sussex, TN6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD CAMPBELL MUNROsophymarine-openregistry-h-david-richard-campbell-munro-859cdd | ORDINARY | 50 | |
| JILL ELIZABETH MUNROsophymarine-openregistry-h-jill-elizabeth-munro-58808c | ORDINARY | 50 | |
| JACK FREDERICK CAMPBELL MUNROsophymarine-openregistry-h-jack-frederick-campbell-munro-c9b8e6 | ORDINARY | 0 | |
| LEWIS CHARLES CAMPBELL MUNROsophymarine-openregistry-h-lewis-charles-campbell-munro-6e4dcd | ORDINARY | 0 | |