UK companies/Crowborough/Page 9
Companies in Crowborough and their shareholdersPage 9 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 62 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
CARTERS OF SUFFOLK AT STONHAM BARNS LTD
sophymarine-openregistry-gb-12318403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Knowle House, Crowborough, East Sussex, TN6 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FORWARDsophymarine-openregistry-h-alan-forward-114b1e | ORDINARY | 1 | |
| VALERIE BALDRYsophymarine-openregistry-h-valerie-baldry-15a69b | ORDINARY | 1 | |
| ROLAND GILLIAMsophymarine-openregistry-h-roland-gilliam-7d5d21 | ORDINARY | 0 | |
NATURE SOUTH UK LTD
sophymarine-openregistry-gb-13073706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Suite 2, 1-3 Warren Court, Crowborough, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIO ANDRES RUIZsophymarine-openregistry-h-eugenio-andres-ruiz-0b21b7 | ORDINARY | 50 | |
| NATURE NORTH UK LIMITEDsophymarine-openregistry-gb-13677512 | ORDINARY | 50 | |
| DAVIS CONNECT UK LIMITEDsophymarine-openregistry-gb-12785283 | ORDINARY | 0 | |
KINGS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13259042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Rustyn, Crowborough, TN6 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KINGsophymarine-openregistry-h-benjamin-king-06dc61 | ORDINARY | 50 | |
| DARYL KINGsophymarine-openregistry-h-daryl-king-6759bd | ORDINARY | 50 | |
| LUCY KINGsophymarine-openregistry-h-lucy-king-c5d91a | ORDINARY | 0 | |
GEMINI BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-13358130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Sybron Way, Crowborough, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND COOPERsophymarine-openregistry-h-raymond-cooper-17d9e3 | ORDINARY SHARES | 70 | |
| JAGO STEVENSsophymarine-openregistry-h-jago-stevens-8e7579 | ORDINARY SHARES | 30 | |
| LAURA COOPERsophymarine-openregistry-h-laura-cooper-94c994 | ORDINARY SHARES | 0 | |
BRIDGE HOUSE THAMES SIDE LTD
sophymarine-openregistry-gb-13491329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- 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 |
|---|
| BEDROCK HOMES (HANTS) LTDsophymarine-openregistry-gb-12713677 | ORDINARY | 100 | |
| LINDA LEANNE COOPERsophymarine-openregistry-h-linda-leanne-cooper-e3c5b1 | ORDINARY | 0 | |
| NOAH SMITHsophymarine-openregistry-h-noah-smith-bdf4be | ORDINARY | 0 | |
ABER INDUSTRIAL SOLUTIONS LTD
sophymarine-openregistry-gb-14205293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Foresters, Crowborough, TN6 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGE AENGENHEYSTERsophymarine-openregistry-h-inge-aengenheyster-327578 | ORDINARY | 45 | |
| MARK ABERsophymarine-openregistry-h-mark-aber-f01a0e | ORDINARY | 45 | |
| SALOMON AENGENHEYSTER-ABERsophymarine-openregistry-h-salomon-aengenheyster-aber-962c0c | ORDINARY | 10 | |
ROEBLING PROJECTS LTD
sophymarine-openregistry-gb-14287116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Burton Lane, Crowborough, East Sussex, TN6 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ANTHONY MILESsophymarine-openregistry-h-glenn-anthony-miles-4ed065 | ORDINARY | 150 | |
| JAKE CHARLEY MORTON-MILESsophymarine-openregistry-h-jake-charley-morton-miles-263ed9 | ORDINARY | 150 | |
| CLIFFORD MILESsophymarine-openregistry-h-clifford-miles-307ffa | ORDINARY | 0 | |
NINETEENTH HOLE BREWING LIMITED
sophymarine-openregistry-gb-14480222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 8 Harecombe Road, Crowborough, TN6 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE HARVEYsophymarine-openregistry-h-jake-harvey-28a845 | ORDINARY | 45 | |
| RYAN TIERNEYsophymarine-openregistry-h-ryan-tierney-5a1dd5 | ORDINARY | 45 | |
| JONATHAN PLOWMANsophymarine-openregistry-h-jonathan-plowman-ba361a | ORDINARY | 10 | |
NYMROD COMMS LTD
sophymarine-openregistry-gb-15726801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 2 Beacon Business Park, Crowborough, TN6 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX HAWKESsophymarine-openregistry-h-max-hawkes-57ded1 | ORDINARY | 50 | |
| PAUL RAPLEYsophymarine-openregistry-h-paul-rapley-dbfcdf | ORDINARY | 50 | |
| CHRIS HAWKESsophymarine-openregistry-h-chris-hawkes-df843b | ORDINARY | 0 | |
WOODLEY HAWKES LTD
sophymarine-openregistry-gb-15766131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Unit 2 Beacon Business Park, Crowborough, TN6 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX HAWKESsophymarine-openregistry-h-max-hawkes-57ded1 | ORDINARY | 50 | |
| PAUL RAPLEYsophymarine-openregistry-h-paul-rapley-dbfcdf | ORDINARY | 50 | |
| CHRIS HAWKESsophymarine-openregistry-h-chris-hawkes-df843b | ORDINARY | 0 | |
CASTLE LEISURE PARKS LTD
sophymarine-openregistry-gb-15803118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Knowle House, Crowborough, East Sussex, TN6 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE PAGES SMITHsophymarine-openregistry-h-sally-anne-pages-smith-daa998 | ORDINARY | 60 | 60.00% |
| CAROLINE FORWARDsophymarine-openregistry-h-caroline-forward-b2be48 | ORDINARY | 40 | 40.00% |
| ALAN FORWARDsophymarine-openregistry-h-alan-forward-114b1e | ORDINARY | 0 | 0.00% |
BEACON TYRES & MOT LTD
sophymarine-openregistry-gb-16977505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Beacon Tyres & Mot, Crowborough, TN6 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN RAHMANsophymarine-openregistry-h-hassan-rahman-39910e | ORDINARY | 50 | |
| AHMAD AMIN CHISHTIsophymarine-openregistry-h-ahmad-amin-chishti-439b1f | ORDINARY | 25 | |
| MOBEEN ZIAsophymarine-openregistry-h-mobeen-zia-84a82e | ORDINARY | 25 | |
HOMESACK LIMITED
sophymarine-openregistry-gb-01196755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Timbers, Crowborough, East Sussex, TN6 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE KINGsophymarine-openregistry-h-michael-george-king-49edbf | ORDINARY | 80 | |
| SONIA KINGsophymarine-openregistry-h-sonia-king-30007e | ORDINARY | 80 | |
| MICHAEL GEORGE KINGsophymarine-openregistry-h-michael-george-king-49edbf | ORDINARY-A | 3 | |
| MICHAEL GEORGE KINGsophymarine-openregistry-h-michael-george-king-49edbf | ORDINARY-B | 1 | |
TV OVERLOAD LIMITED
sophymarine-openregistry-gb-05734145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 2, Rauter House Sybron Way, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL JANE NICEsophymarine-openregistry-h-annabel-jane-nice-2f03a7 | ORDINARY B | 4,000 | 100.00% |
| ANNABEL JANE NICEsophymarine-openregistry-h-annabel-jane-nice-2f03a7 | ORDINARY C | 3,750 | 100.00% |
| ANNABEL JANE NICEsophymarine-openregistry-h-annabel-jane-nice-2f03a7 | ORDINARY | 4 | 100.00% |
| KATHRYN JUDITH TURNERsophymarine-openregistry-h-kathryn-judith-turner-d1daa2 | ORDINARY C | 0 | 0.00% |
| KATHRYN JUDITH TURNERsophymarine-openregistry-h-kathryn-judith-turner-d1daa2 | ORDINARY B | 0 | 0.00% |
| KATHRYN JUDITH TURNERsophymarine-openregistry-h-kathryn-judith-turner-d1daa2 | ORDINARY | 0 | 0.00% |
JOHN ALMEYDA LIMITED
sophymarine-openregistry-gb-07983496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Timbers, Crowborough, East Sussex, TN6 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALMEYDAsophymarine-openregistry-gb-07983496 | ORDINARY | 51 | 51.00% |
| JENNY ALMEYDAsophymarine-openregistry-h-jenny-almeyda-58fc1b | ORDINARY | 49 | 49.00% |
| JENNY ALMEYDAsophymarine-openregistry-h-jenny-almeyda-58fc1b | B ORDINARY | 1 | 100.00% |
| JOHN ALMEYDAsophymarine-openregistry-gb-07983496 | A ORDINARY | 1 | 100.00% |
WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-09156457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Suite 2a Warren Court, Crowborough, East Sussex, TN6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GFS CUSTOMS AGENTS LIMITEDsophymarine-openregistry-gb-14114919 | ORDINARY 1 GBP | 5,315 | |
| GFS CUSTOMS AGENTS LIMITEDsophymarine-openregistry-gb-14114919 | A ORDINARY 1 GBP | 1,523 | |
| MR ROBERTO MARK WHEELsophymarine-openregistry-h-mr-roberto-mark-wheel-90961a | ORDINARY B 1 GBP | 100 | |
MICHAEL BROOKER ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-13168415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 London Road, Crowborough, TN6 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PHILLIP ERNEST BROOKERsophymarine-openregistry-h-keith-phillip-ernest-brooker-b4dbed | ORDINARY B | 75 | 100.00% |
| MICHAEL PHILLIP BROOKERsophymarine-openregistry-h-michael-phillip-brooker-fd93a8 | ORDINARY A | 25 | 100.00% |
| MICHAEL PHILLIP BROOKERsophymarine-openregistry-h-michael-phillip-brooker-fd93a8 | ORDINARY | 0 | |
OROSTREAM AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-01869764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Aircon Works, Crowborough, East Sussex, TN6 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAC GROUP LIMITEDsophymarine-openregistry-gb-12170746 | ORDINARY | 100 | |
| TRUMP ELECTRICAL LTDsophymarine-openregistry-gb-12494622 | B ORDINARY | 33 | |
BOUNDARY I-MEDIA LIMITED
sophymarine-openregistry-gb-04186941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 6a Rauter House, Crowborough, East Sussex, TN6 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN THOMASsophymarine-openregistry-gb-15370022 | ORDINARY C | 20 | |
| PETER WILLIAM MORRISsophymarine-openregistry-h-peter-william-morris-f63115 | ORDINARY D | 3 | |
U2 EVENTS LIMITED
sophymarine-openregistry-gb-04999527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Deerswood House, Crowborough, TN6 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM BUCKINGHAMsophymarine-openregistry-h-gary-william-buckingham-6fc189 | ORDINARY | 85 | 100.00% |
| JANICE BUCKINGHAMsophymarine-openregistry-h-janice-buckingham-201966 | B ORDINARY | 15 | 100.00% |