UK companies/Crowthorne/Page 10
Companies in Crowthorne and their shareholdersPage 10 of 16
313 companies registered in Crowthorne 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 Crowthorne. Between them they record 40 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
313
MAXIM FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04952586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Preston House, Crowthorne, RG45 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MUTTITTsophymarine-openregistry-h-craig-muttitt-4b2728 | ORDINARY | 500 | |
| NATASHA MUTTITTsophymarine-openregistry-h-natasha-muttitt-16e3da | ORDINARY | 500 | |
SIBIT LIMITED
sophymarine-openregistry-gb-05679154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Sibit, Crowthorne, Berkshire, RG45 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BUTTERWORTHsophymarine-openregistry-h-simon-butterworth-d42f7a | ORDINARY | 100 | |
| LENKA BUTTERWORTHsophymarine-openregistry-h-lenka-butterworth-7f8136 | ORDINARY | 0 | |
LANGTON ESTATES LIMITED
sophymarine-openregistry-gb-06149544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BAINBRIDGE-KAYsophymarine-openregistry-h-toby-bainbridge-kay-ceeb39 | ORDINARY | 100 | |
| AMANDA BAINBRIDGE-KAYsophymarine-openregistry-h-amanda-bainbridge-kay-e2dd53 | ORDINARY | 0 | |
AHMAD CONSTRUCTION ENGINEERING LIMITED
sophymarine-openregistry-gb-06326345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Corunna Court, Crowthorne, RG45 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR AHMEDsophymarine-openregistry-gb-17304026 | ORDINARY | 90 | |
| ZOHRA ZOHRAsophymarine-openregistry-h-zohra-zohra-e3143e | ORDINARY | 10 | |
LOGIC 365 LTD
sophymarine-openregistry-gb-06343450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 77 New Wokingham Road, Crowthorne, RG45 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PLUMRIDGEsophymarine-openregistry-h-adam-plumridge-7304aa | ORDINARY | 2 | |
| ANNA PLUMRIDGEsophymarine-openregistry-h-anna-plumridge-55687b | ORDINARY | 0 | |
LORRAINE'S EMPORIUM LTD
sophymarine-openregistry-gb-06685560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3, 164-170 High Street, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BILLINGTONsophymarine-openregistry-h-paul-billington-2df543 | ORDINARY | 4 | |
| LORRAINE BILLINGTONsophymarine-openregistry-h-lorraine-billington-454d96 | ORDINARY | 0 | |
FIBRECOMMS DATA LIMITED
sophymarine-openregistry-gb-06841263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 61 Hailwood Avenue, Crowthorne, Berkshire, RG45 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PARSONSsophymarine-openregistry-h-nigel-parsons-5a7ced | ORDINARY | 100 | 100.00% |
| MARTIN DONNISONsophymarine-openregistry-h-martin-donnison-00084a | ORDINARY | 0 | 0.00% |
REGEXBIO LIMITED
sophymarine-openregistry-gb-06878850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 164 -170 High Street, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA ANN WHITESIDE TOMKINSsophymarine-openregistry-h-philippa-ann-whiteside-tomkins-c0a1b1 | ORDINARY | 22 | |
| ALASTAIR TOMKINSsophymarine-openregistry-h-alastair-tomkins-b935b2 | ORDINARY | 0 | |
NHSECURITY LTD
sophymarine-openregistry-gb-07139902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Lea Croft, Crowthorne, RG45 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HOLMESsophymarine-openregistry-gb-04049798 | ORDINARY | 50 | 50.00% |
| VERA DYOMINAsophymarine-openregistry-h-vera-dyomina-d5ad69 | ORDINARY | 50 | 50.00% |
M B BUILDING WORKS LTD
sophymarine-openregistry-gb-07158171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 2, 1 Kings Road, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LOUISE BRINKIESsophymarine-openregistry-h-kate-louise-brinkies-a0e93e | ORDINARY | 50 | 50.00% |
| MICHAEL PAUL BRINKIESsophymarine-openregistry-h-michael-paul-brinkies-6bb595 | ORDINARY | 50 | 50.00% |
BLF OILS LIMITED
sophymarine-openregistry-gb-07392827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
49410 — Freight transport by road - Registered office
- Cedar Barn Barn End, Crowthorne, RG45 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN COEsophymarine-openregistry-h-anthony-john-coe-b4e287 | ORDINARY | 5,000 | 50.00% |
| DAMON SCOTT COEsophymarine-openregistry-h-damon-scott-coe-30a689 | ORDINARY | 5,000 | 50.00% |
EXPERT DYNAMICS LIMITED
sophymarine-openregistry-gb-07517482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Pinewood Avenue, Crowthorne, Berkshire, RG45 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAKERsophymarine-openregistry-gb-04607516 | ORDINARY £1 | 55 | |
| BERNICE BAKERsophymarine-openregistry-h-bernice-baker-a13a69 | ORDINARY £1 | 45 | |
NAGAN LIMITED
sophymarine-openregistry-gb-07587566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Charity Way, Crowthorne, Berkshire, RG45 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH MULLAMURIsophymarine-openregistry-h-srikanth-mullamuri-78e74c | ORDINARY | 100 | 100.00% |
| ANISHA MULLAMURIsophymarine-openregistry-h-anisha-mullamuri-32b1bb | ORDINARY | 0 | 0.00% |
HBC GLOBAL LTD
sophymarine-openregistry-gb-07900180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Priors Wood, Crowthorne, RG45 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH BERNARD EDWARDSsophymarine-openregistry-h-ralph-bernard-edwards-8bfe80 | ORDINARY | 1,000 | |
| PAMELA EDNA EDWARDSsophymarine-openregistry-h-pamela-edna-edwards-858adb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THISISYOU LTDsophymarine-openregistry-gb-15013805 | Holds shares in | ORDINARY |
GLOBAL EDUCATIONAL GUARDIANS LIMITED
sophymarine-openregistry-gb-08258905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 1 Victoria Place, Crowthorne, Berkshire, RG45 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA KHANsophymarine-openregistry-h-marina-khan-a84618 | ORDINARY | 600 | |
| IRINA GAYsophymarine-openregistry-h-irina-gay-5ba6b4 | ORDINARY | 400 | |
GDV DESIGNS LTD
sophymarine-openregistry-gb-08736153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Beechey House, Crowthorne, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT DE VRYEsophymarine-openregistry-h-grant-de-vrye-77e9eb | ORDINARY | 100 | |
| LUMINA PRIME 8sophymarine-openregistry-h-lumina-prime-8-802b2b | ORDINARY | 0 | |
COUNTY CARERS LIMITED
sophymarine-openregistry-gb-08750378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88910 — Child day-care activities - Registered office
- Devonshire Place, Crowthorne, Berkshire, RG45 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISE CLAIRE WAKEFORDsophymarine-openregistry-h-eloise-claire-wakeford-18029c | ORDINARY | 100 | 100.00% |
| ELLIOT WAKEFORDsophymarine-openregistry-h-elliot-wakeford-6e1771 | ORDINARY | 0 | 0.00% |
EUNUS CONSULTING LIMITED
sophymarine-openregistry-gb-08981545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1a Pinewood Avenue, Crowthorne, Berkshire, RG45 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MONAGHANsophymarine-openregistry-h-natalie-monaghan-775550 | ORDINARY | 60 | |
| JAMES MONAGHANsophymarine-openregistry-h-james-monaghan-a6c1ba | ORDINARY | 40 | |
SCOTT L P ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08997781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 17 St. Johns Street, Crowthorne, Berkshire, RG45 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LESLIE PARBUTTsophymarine-openregistry-h-scott-leslie-parbutt-84631c | ORD | 2 | |
| AMANDA PARBUTTsophymarine-openregistry-h-amanda-parbutt-c40d5a | ORD | 0 | |
THRIVE WELLBEING CONSULTANCY LIMITED
sophymarine-openregistry-gb-09261381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3, 164-170 High Street, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY IAN COGGINSsophymarine-openregistry-h-antony-ian-coggins-8b73c9 | ORDINARY | 5 | 55.56% |
| SARAH COGGINSsophymarine-openregistry-h-sarah-coggins-085d6d | ORDINARY | 4 | 44.44% |