UK companies/Crowborough/Page 7
Companies in Crowborough and their shareholdersPage 7 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 84 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.
Companies with a register
417
A RATED HOMECARE LTD
sophymarine-openregistry-gb-11622273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Aidos Accounting Limited, Suite 2 Rauter House, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMAS ROBERTSONsophymarine-openregistry-h-stuart-thomas-robertson-f76808 | ORDINARY | 49 | 49.00% |
| TRACY ROBERTSONsophymarine-openregistry-h-tracy-robertson-8055e2 | ORDINARY | 49 | 49.00% |
| ROSEMARY ANN ROBERTSONsophymarine-openregistry-h-rosemary-ann-robertson-ed957f | ORDINARY | 2 | 2.00% |
| ANTONY KEITH ROBERTSONsophymarine-openregistry-h-antony-keith-robertson-1c5b62 | ORDINARY | 0 | 0.00% |
BARON REALTY LIMITED
sophymarine-openregistry-gb-12434514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Buchanan House, Crowborough, TN6 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON COOPERsophymarine-openregistry-h-royston-cooper-44c221 | ORDINARY | 34 | |
| EMILY JANE FRANKHAM - BRAZILsophymarine-openregistry-h-emily-jane-frankham-brazil-6f65d3 | ORDINARY | 33 | |
| JULIE COOPERsophymarine-openregistry-h-julie-cooper-ebc03b | ORDINARY | 33 | |
| JASON JOSEPH BARNEYsophymarine-openregistry-h-jason-joseph-barney-3ca4e6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TARVIN GROTTO CAMPING CARAVANNING AND FISHING LTDsophymarine-openregistry-gb-13676029 | Holds shares in | ORDINARY · 100.00% |
WIREDCONTACT LIMITED
sophymarine-openregistry-gb-05543909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 275 | |
| ALAN MIDGLEYsophymarine-openregistry-h-alan-midgley-5e0005 | ORDINARY | 225 | |
| ALAN MIDGLEYsophymarine-openregistry-h-alan-midgley-5e0005 | B ORDINARY | 45 | |
| PAUL KINGsophymarine-openregistry-gb-06018590 | A ORDINARY | 45 | |
| PAUL KINGsophymarine-openregistry-gb-06018590 | C ORDINARY | 10 | |
| SERGIO CRAIG WARDsophymarine-openregistry-h-sergio-craig-ward-02eb8f | C ORDINARY | 0 | |
| SERGIO CRAIG WARDsophymarine-openregistry-h-sergio-craig-ward-02eb8f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARBATEL CAPITAL LIMITEDsophymarine-openregistry-gb-07220706 | Holds shares in | ORDINARY |
DENCARE LIMITED
sophymarine-openregistry-gb-08770931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Crowborough Gentle Dental, Crowborough, TN6 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSK DENCARE LTDsophymarine-openregistry-gb-13185233 | 'A' ORDINARY | 45 | |
| JSK DENCARE LTDsophymarine-openregistry-gb-13185233 | 'B' ORDINARY | 45 | |
| JSK DENCARE LTDsophymarine-openregistry-gb-13185233 | 'C' ORDINARY | 5 | |
| JSK DENCARE LTDsophymarine-openregistry-gb-13185233 | 'D' ORDINARY | 5 | |
| JAI KALEsophymarine-openregistry-h-jai-kale-672bf8 | 'D' ORDINARY | 0 | |
| JAI KALEsophymarine-openregistry-h-jai-kale-672bf8 | 'B' ORDINARY | 0 | |
| SHRIKANT KULKARNIsophymarine-openregistry-h-shrikant-kulkarni-1f7a35 | 'C' ORDINARY | 0 | |
| SHRIKANT KULKARNIsophymarine-openregistry-h-shrikant-kulkarni-1f7a35 | 'A' ORDINARY | 0 | |
ONWATCH (UK) LIMITED
sophymarine-openregistry-gb-12791917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- Hole Farm, Crowborough, East Sussex, TN6 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES GOULDsophymarine-openregistry-h-peter-charles-gould-95aa4f | ORDINARY | 1,000 | 100.00% |
| PETER CHARLES GOULDsophymarine-openregistry-h-peter-charles-gould-95aa4f | ORDINARY A | 50 | 100.00% |
| PETER CHARLES GOULDsophymarine-openregistry-h-peter-charles-gould-95aa4f | ORDINARY B | 50 | 100.00% |
| PETER CHARLES GOULDsophymarine-openregistry-h-peter-charles-gould-95aa4f | ORDINARY C | 50 | 100.00% |
| CHRISTOPHER CUNNINGHAMsophymarine-openregistry-h-christopher-cunningham-9c1616 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER CUNNINGHAMsophymarine-openregistry-h-christopher-cunningham-9c1616 | ORDINARY B | 0 | 0.00% |
| PHILIP CUNNINGHAMsophymarine-openregistry-h-philip-cunningham-9e3782 | ORDINARY | 0 | 0.00% |
| PHILIP CUNNINGHAMsophymarine-openregistry-h-philip-cunningham-9e3782 | ORDINARY C | 0 | 0.00% |
SAWS (U.K.) LIMITED
sophymarine-openregistry-gb-02453610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Wealden Industrial Estate, Crowborough, East Sussex, TN6 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG STUKALOV-STONEsophymarine-openregistry-h-oleg-stukalov-stone-60e430 | ORDINARY C | 49 | 100.00% |
| ALLEN JOHN PEATFIELDsophymarine-openregistry-h-allen-john-peatfield-51a1ec | ORDINARY | 31 | 100.00% |
| GANNA PEATFIELDsophymarine-openregistry-h-ganna-peatfield-1e30ac | ORDINARY A | 20 | 100.00% |
ATTWOOD & SONS PROPERTIES LIMITED
sophymarine-openregistry-gb-08998001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Charity Farm Way, Crowborough, TN6 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA REEDsophymarine-openregistry-h-veronica-reed-d7f4c0 | B ORDINARY | 4 | |
| VERONICA REEDsophymarine-openregistry-h-veronica-reed-d7f4c0 | C ORDINARY | 4 | |
| VERONICA REEDsophymarine-openregistry-h-veronica-reed-d7f4c0 | A ORDINARY | 4 | |
| MATTHEW ATTWOODsophymarine-openregistry-h-matthew-attwood-9afba1 | A ORDINARY | 0 | |
| PAUL ATTWOODsophymarine-openregistry-h-paul-attwood-97ceb9 | B ORDINARY | 0 | |
ADP BUILDERS LIMITED
sophymarine-openregistry-gb-09412911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- C/O Suite 2 1-3 Warren Court, Crowborough, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOORMANsophymarine-openregistry-h-alan-boorman-aaccca | ORDINARY B | 10 | |
| DARREN BEECHINGsophymarine-openregistry-h-darren-beeching-d969ae | ORDINARY A | 10 | |
| ALAN BOORMANsophymarine-openregistry-h-alan-boorman-aaccca | ORDINARY | 5 | |
| DARREN BEECHINGsophymarine-openregistry-h-darren-beeching-d969ae | ORDINARY | 5 | |
| PETER SHIERSsophymarine-openregistry-h-peter-shiers-731ed8 | ORDINARY | 0 | |
GREENSTONE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-09806139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Suite 2 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LAURA GREEVESsophymarine-openregistry-h-catherine-laura-greeves-5a7ac0 | B ORDINARY | 8,750 | 100.00% |
| ERIC CLAPTONsophymarine-openregistry-h-eric-clapton-a2de25 | A ORDINARY | 3,750 | 100.00% |
| MICHAEL JOHN HILLsophymarine-openregistry-h-michael-john-hill-58dda7 | ORDINARY | 0 | |
DANIEL REEVE WINDOW CLEANING LTD
sophymarine-openregistry-gb-11796841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 26 Swift Close, Crowborough, TN6 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE REEVEsophymarine-openregistry-h-daniel-george-reeve-0ebb69 | ORDINARY A | 75 | 100.00% |
| GEMMA REEVEsophymarine-openregistry-h-gemma-reeve-640617 | ORDINARY B | 15 | 100.00% |
| JANICE LOUISE EVANSsophymarine-openregistry-h-janice-louise-evans-209ec3 | ORDINARY C | 10 | 100.00% |
| GEMMA REEVEsophymarine-openregistry-h-gemma-reeve-640617 | ORDINARY C | 0 | 0.00% |
THE COLOUR SANCTUARY SALON LTD
sophymarine-openregistry-gb-12855346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 The Parade, Crowborough, East Sussex, TN6 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MANKTELOWsophymarine-openregistry-h-katie-manktelow-7b6ff4 | A ORDINARY | 80 | |
| LEAH ALDRICHsophymarine-openregistry-h-leah-aldrich-fee75b | C ORDINARY | 25 | |
| ELIZABETH MANKTELOWsophymarine-openregistry-h-elizabeth-manktelow-641180 | B ORDINARY | 20 | |
JAF DATA SOLUTIONS LTD
sophymarine-openregistry-gb-14262855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Jefferies Way, Crowborough, TN6 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY FRANCISsophymarine-openregistry-h-dorothy-francis-a35c07 | C ORDINARY | 1 | 100.00% |
| JOHN FRANCISsophymarine-openregistry-h-john-francis-9c39e2 | ORDINARY | 1 | 100.00% |
| YULIA FRANCISsophymarine-openregistry-h-yulia-francis-7f8b82 | B ORDINARY | 1 | 100.00% |
DAVIS PRODUCE LIMITED
sophymarine-openregistry-gb-05379376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Suite 2, 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIS CONNECT UK LIMITEDsophymarine-openregistry-gb-12785283 | B ORDINARY | 96 | |
| DAVIS CONNECT UK LIMITEDsophymarine-openregistry-gb-12785283 | A ORDINARY | 70 | |
| AEP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13677512 | A ORDINARY | 30 | |
| ALL FRESH HOLDING BVsophymarine-openregistry-h-all-fresh-holding-bv-d4915d | B ORDINARY | 0 | |
| ALL FRESH HOLDING BVsophymarine-openregistry-h-all-fresh-holding-bv-d4915d | A ORDINARY | 0 | |
ALISUN LTD
sophymarine-openregistry-gb-07052889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Sussex House, Crowborough, East Sussex, TN6 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LANDRETHsophymarine-openregistry-h-alison-landreth-53a406 | B ORDINARY | 500 | 100.00% |
| EXECUTORS OF THE ESTATE OF KEVIN PEARCEsophymarine-openregistry-h-executors-of-the-estate-of-kevin-pearce-cf3747 | ORDINARY | 500 | 100.00% |
| KEVIN PEARCEsophymarine-openregistry-gb-OC333884 | ORDINARY | 0 | 0.00% |
ANYLASTORDERS LIMITED
sophymarine-openregistry-gb-08358962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 3 1 - 3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER MCDONALD WHITAKERsophymarine-openregistry-h-mr-peter-mcdonald-whitaker-a5f95a | ORDINARY A 1 GBP | 510 | |
| MR GREGORY MARTIN WHITAKERsophymarine-openregistry-h-mr-gregory-martin-whitaker-7a0211 | ORDINARY B 1 GBP | 490 | |
| MRS HELEN MARY WHITAKERsophymarine-openregistry-h-mrs-helen-mary-whitaker-7a0298 | ORDINARY A 1 GBP | 0 | |
QUANTUM PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08882259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 16 Millbrook Business Park, Crowborough, TN6 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES SMITHsophymarine-openregistry-h-liam-james-smith-75fa04 | A ORDINARY | 1,140 | |
| TOBY JOHN HALESsophymarine-openregistry-h-toby-john-hales-3e343c | A ORDINARY | 1,140 | |
| KENNETH THORPEsophymarine-openregistry-h-kenneth-thorpe-c71e65 | ORDINARY | 120 | |
SOUTHERN AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-12295863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Crowborough Motor Services, Crowborough, TN6 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DALYsophymarine-openregistry-h-stuart-daly-74597e | ORDINARY | 90 | |
| CRAIG CARTERsophymarine-openregistry-gb-06946146 | C ORDINARY | 10 | |
| JED STEVENSONsophymarine-openregistry-h-jed-stevenson-2e8e6f | C ORDINARY | 0 | |
RMR FINANCE LTD
sophymarine-openregistry-gb-13506538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 Oakhurst Drive, Crowborough, TN6 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY WILLIAMSONsophymarine-openregistry-h-ray-williamson-9cc92a | ORDINARY | 51 | |
| MELANIE WILLIAMSONsophymarine-openregistry-h-melanie-williamson-ed7b0a | ORDINARY | 49 | |
| LEONIE KILBORNsophymarine-openregistry-h-leonie-kilborn-90bffc | B ORDINARY | 25 | |
THE ASSISTERS LIMITED
sophymarine-openregistry-gb-13652180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite 2 1-3 Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY JANE SHAWsophymarine-openregistry-h-felicity-jane-shaw-425c30 | ORDINARY | 50 | |
| FELICITY SHAWsophymarine-openregistry-h-felicity-shaw-9df1f3 | ORDINARY A | 50 | |
| REBECCA ANNE SHAWsophymarine-openregistry-h-rebecca-anne-shaw-1a62cd | ORDINARY | 0 | |
LOCKE & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14038959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Old Forge Cottage Church Road, Crowborough, TN6 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LOCKEsophymarine-openregistry-h-oliver-locke-90f29f | ORDINARY A | 99 | |
| PAULINA OWUSUsophymarine-openregistry-h-paulina-owusu-1ac6a4 | ORDINARY B | 1 | |
| MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967 | ORDINARY A | 0 | |
| OLIVER LOCKEsophymarine-openregistry-h-oliver-locke-90f29f | ORDINARY B | 0 | |