UK companies/Crowborough/Page 8
Companies in Crowborough and their shareholdersPage 8 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 60 shareholdings and 0 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
TICKNER'S (CONFECTIONERS) LIMITED
sophymarine-openregistry-gb-00384959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1944
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maple Tree House, Crowborough, TN6 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WAUGHsophymarine-openregistry-h-beverley-waugh-08f2ac | ORDINARY | 1,735 | |
| VANESSA HAILA BRADFORDsophymarine-openregistry-h-vanessa-haila-bradford-1b371e | ORDINARY | 1,735 | |
| EXECUTORS OF AJ WALKEsophymarine-openregistry-h-executors-of-aj-walke-667a08 | ORDINARY | 0 | |
SWAN SECURITIES LIMITED
sophymarine-openregistry-gb-01039006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1972
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Flat 4 Warren Wood, Crowborough, East Sussex, TN6 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BORRETTsophymarine-openregistry-h-paul-borrett-aa1e07 | ORDINARY | 100 | |
| CAROLINE POOLEsophymarine-openregistry-h-caroline-poole-819a03 | ORDINARY | 0 | |
| IAN HOLMAN PLATTEN-HIGGINSsophymarine-openregistry-h-ian-holman-platten-higgins-44aa4f | ORDINARY | 0 | |
HBBM LTD
sophymarine-openregistry-gb-01302257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1977
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Newman House, Crowborough, East Sussex, TN6 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMAN BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-01477094 | ORDINARY | 100 | |
| GEOFFREY DOUGLAS HENLEYsophymarine-openregistry-h-geoffrey-douglas-henley-a46050 | ORDINARY | 0 | |
| PETER GEOFFREY HENLEYsophymarine-openregistry-h-peter-geoffrey-henley-5b1731 | ORDINARY | 0 | |
TOLLWOOD LIMITED
sophymarine-openregistry-gb-02318273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Braeburn, Crowborough, East Sussex, TN6 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. LOWEsophymarine-openregistry-h-j-a-lowe-989ec7 | ORDINARY | 690 | |
| JOHN MICHAEL LOWEsophymarine-openregistry-h-john-michael-lowe-96c463 | ORDINARY | 310 | |
| L.C. LOWEsophymarine-openregistry-h-l-c-lowe-a4548f | ORDINARY | 0 | |
MONSON ENGINEERING LIMITED
sophymarine-openregistry-gb-02739278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74100 — specialised design activities - Registered office
- Broadway Chambers, Crowborough, East Sussex, TN6 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL WOJCIESZAKsophymarine-openregistry-h-michal-wojcieszak-2aeaf0 | ORDINARY | 7 | |
| WALDO ZARAGOZA OSOLLOsophymarine-openregistry-h-waldo-zaragoza-osollo-e4cdc5 | ORDINARY | 7 | |
| LANCE GRANT LESLIEsophymarine-openregistry-h-lance-grant-leslie-75700e | ORDINARY | 0 | |
STARGLADE ESTATES LIMITED
sophymarine-openregistry-gb-03331846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Knowle House, Crowborough, East Sussex, TN6 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEPHEN FORWARDsophymarine-openregistry-h-alan-stephen-forward-9cc183 | ORDINARY | 50 | |
| BENTLEY PARKS GROUP LTDsophymarine-openregistry-gb-13932519 | ORDINARY | 50 | |
| ANDREW STREETERsophymarine-openregistry-gb-OC322463 | ORDINARY | 0 | |
FORTY NINE C.H.R. LTD.
sophymarine-openregistry-gb-03710613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2 Rauter House Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GEORGINA HAYDENsophymarine-openregistry-h-lucy-georgina-hayden-eaab62 | ORDINARY | 1 | 33.33% |
| NANNA HEPKEsophymarine-openregistry-h-nanna-hepke-8ae93a | ORDINARY | 1 | 33.33% |
| OLIVER QUASTsophymarine-openregistry-h-oliver-quast-eeced4 | ORDINARY | 1 | 33.33% |
ALTITUDE HOLIDAYS LIMITED
sophymarine-openregistry-gb-04542657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
73120 — Media representation services
79110 — Travel agency activities - Registered office
- The Gate House, Crowborough, TN6 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LAPWOODsophymarine-openregistry-h-barbara-lapwood-30e184 | ORDINARY | 100 | |
| RICHARD GREGORY JOHN EVANSsophymarine-openregistry-h-richard-gregory-john-evans-9197cb | ORDINARY | 100 | |
| SIMON JAMES GAMBRILLsophymarine-openregistry-h-simon-james-gambrill-896a9c | ORDINARY | 0 | |
HOMELIFE CARE LIMITED
sophymarine-openregistry-gb-04679562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 2, Harley House, Crowborough, East Sussex, TN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIME CARE LIMITEDsophymarine-openregistry-gb-14611389 | ORDINARY | 2 | |
| LESLEY MEYER-DONEsophymarine-openregistry-h-lesley-meyer-done-79bb91 | ORDINARY | 0 | |
| NICOLE JANE OWENSsophymarine-openregistry-h-nicole-jane-owens-d2f24e | ORDINARY | 0 | |
ADVANCED SEATING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04957189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 9 Composite House, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TILLYERsophymarine-openregistry-h-jamie-tillyer-8b22b5 | ORDINARY 1 GBP | 50 | |
| SAM TILLYERsophymarine-openregistry-h-sam-tillyer-9ca7a3 | ORDINARY 1 GBP | 50 | |
| MS TILLY CREIGHTONsophymarine-openregistry-h-ms-tilly-creighton-15d83b | ORDINARY 1 GBP | 0 | |
RAY TAYLOR GAS ENGINEER LIMITED
sophymarine-openregistry-gb-05400530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fairholm, Crowborough, East Sussex, TN6 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER TAYLORsophymarine-openregistry-h-james-peter-taylor-8bf6c9 | ORDINARY | 1 | 50.00% |
| LEE-ANNE ELIZABETH TAYLORsophymarine-openregistry-h-lee-anne-elizabeth-taylor-d9445a | ORDINARY | 1 | 50.00% |
| RAY TAYLORsophymarine-openregistry-h-ray-taylor-298734 | ORDINARY | 0 | 0.00% |
TAKO LIMITED
sophymarine-openregistry-gb-05822328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Suite 2, Rauter House Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GILCHRISTsophymarine-openregistry-h-simon-gilchrist-507ca7 | ORDINARY | 80 | 80.00% |
| NATASHA GRAYsophymarine-openregistry-h-natasha-gray-d26163 | ORDINARY | 10 | 10.00% |
| XIA GRAYsophymarine-openregistry-h-xia-gray-1c5705 | ORDINARY | 10 | 10.00% |
GARDENPROUD LIMITED
sophymarine-openregistry-gb-06251274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 | 10 | |
| MR TIMOTHY PETER SYKESsophymarine-openregistry-h-mr-timothy-peter-sykes-861f24 | ORDINARY | 5 | |
| MRS SARAH ELIZABETH SYKESsophymarine-openregistry-h-mrs-sarah-elizabeth-sykes-221e4d | ORDINARY | 5 | |
LUKE TURNER PLASTERING LTD
sophymarine-openregistry-gb-07214014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Fairwinds, Crowborough, East Sussex, TN6 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TURNERsophymarine-openregistry-h-luke-turner-b445e0 | ORDINARY | 55 | 55.00% |
| ELIZABETH MARY TURNERsophymarine-openregistry-h-elizabeth-mary-turner-5eec74 | ORDINARY | 30 | 30.00% |
| GARY JOHN WICKENSsophymarine-openregistry-h-gary-john-wickens-cf6b6f | ORDINARY | 15 | 15.00% |
SAFETEC VISION LIMITED
sophymarine-openregistry-gb-08037862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 7 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMG (UK) LIMITEDsophymarine-openregistry-gb-08413454 | ORDINARY | 2 | |
| MARK ANDREW GRAFFINsophymarine-openregistry-h-mark-andrew-graffin-f91e94 | ORDINARY | 0 | |
| MICHAEL ROBERT BARNESsophymarine-openregistry-h-michael-robert-barnes-c08397 | ORDINARY | 0 | |
GBS ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-08896141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Owl Lodge, Crowborough, TN6 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SOARsophymarine-openregistry-h-graham-soar-486129 | ORD | 2 | |
| PATRICIA HARBOURsophymarine-openregistry-h-patricia-harbour-5bbdee | ORD | 0 | |
| WILLIAM JOHN HARBOURsophymarine-openregistry-h-william-john-harbour-76f87b | ORD | 0 | |
JACKSON ROWE EMPLOYMENT & SKILLS LTD
sophymarine-openregistry-gb-10672280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Harley House Brooklands Park, Crowborough, East Sussex, TN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON ROWE LIMITEDsophymarine-openregistry-gb-12378796 | ORDINARY | 95 | 95.00% |
| HARRY ALAN RIPPONsophymarine-openregistry-h-harry-alan-rippon-889f47 | ORDINARY | 5 | 5.00% |
| NICHOLAS JAMES YOUNGsophymarine-openregistry-h-nicholas-james-young-9bb527 | ORDINARY | 0 | 0.00% |
CAVENDISH OSTEOPATHS LIMITED
sophymarine-openregistry-gb-10790730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Hudson Place, Crowborough, East Sussex, TN6 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GORDONsophymarine-openregistry-h-helen-gordon-195b39 | ORDINARY | 50 | |
| KENNETH JOHN GORDONsophymarine-openregistry-h-kenneth-john-gordon-88d15a | ORDINARY | 50 | |
| JONATHAN DANIELLSsophymarine-openregistry-h-jonathan-daniells-364b49 | ORDINARY | 0 | |
CROSS STONE REGENERATION (SHOREHAM) LIMITED
sophymarine-openregistry-gb-11196597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- The Old Mill, Crowborough, TN6 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK GHYLL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13402284 | ORDINARY | 50 | |
| SHOREHAM HOMES LIMITEDsophymarine-openregistry-gb-13402263 | ORDINARY | 50 | |
| CHARLES ROSS FRASER BARBOURsophymarine-openregistry-h-charles-ross-fraser-barbour-f01ec1 | ORDINARY | 0 | |
O A J CATERING LIMITED
sophymarine-openregistry-gb-11362352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Blue Anchor, Crowborough, TN6 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE GLENIEsophymarine-openregistry-h-amy-jane-glenie-c38eab | ORDINARY | 80 | 80.00% |
| JORDAN FOSTERsophymarine-openregistry-h-jordan-foster-2d466d | ORDINARY | 20 | 20.00% |
| NICOLA JANE GLENIEsophymarine-openregistry-h-nicola-jane-glenie-4bab0b | ORDINARY | 0 | 0.00% |