UK companies/Crowthorne/Page 11
Companies in Crowthorne and their shareholdersPage 11 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
BB FOOD & WINE LTD
sophymarine-openregistry-gb-09262723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 218 Dukes Ride, Crowthorne, RG45 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH BAJAJsophymarine-openregistry-h-harmeet-singh-bajaj-722a36 | ORD | 50 | |
| SATBIR SINGH ARORAsophymarine-openregistry-h-satbir-singh-arora-e27235 | ORD | 50 | |
OPAKE LIMITED
sophymarine-openregistry-gb-09433267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 15 Upper Broadmoor Road, Crowthorne, Berkshire, RG45 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES HAWESsophymarine-openregistry-h-mr-james-hawes-b63801 | A ORDINARY | 50 | |
| MRS SHERRIDAN HAWESsophymarine-openregistry-h-mrs-sherridan-hawes-753b81 | A ORDINARY | 50 | |
PIPETTELAB LTD
sophymarine-openregistry-gb-09538963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 47 Wellington Road, Crowthorne, Berkshire, RG45 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BUTLERsophymarine-openregistry-h-ann-butler-f88074 | ORDINARY | 50 | 50.00% |
| JONATHAN BUTLERsophymarine-openregistry-h-jonathan-butler-aedba1 | ORDINARY | 50 | 50.00% |
RAD ADDITIVE LIMITED
sophymarine-openregistry-gb-09737372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- Unit 3, 164-170 High Street, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LUIGI URRYsophymarine-openregistry-h-robert-luigi-urry-811664 | ORDINARY | 100 | 100.00% |
| KATHLEEN ANN URRYsophymarine-openregistry-h-kathleen-ann-urry-09815d | ORDINARY | 0 | 0.00% |
DEAF REACH UK LIMITED
sophymarine-openregistry-gb-09743605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Dukes Ride, Crowthorne, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DEBLASE-BALLSTADTsophymarine-openregistry-h-christine-deblase-ballstadt-a22ad1 | ORDINARY | 2 | |
| KAREN WALLsophymarine-openregistry-h-karen-wall-fc319c | ORDINARY | 0 | |
GUIDE4LIFE LIMITED
sophymarine-openregistry-gb-09753424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Lodge, Crowthorne, Berks, RG45 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WHITELEYsophymarine-openregistry-h-jon-whiteley-0df947 | ORDINARY | 2 | |
| ANGELA WHITELEYsophymarine-openregistry-gb-17344736 | ORDINARY | 0 | |
EQUIMIND LTD
sophymarine-openregistry-gb-09977604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 41 Ellis Road, Crowthorne, Berkshire, RG45 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILKE CERUTIsophymarine-openregistry-h-silke-ceruti-d1bda4 | ORDINARY | 700 | |
| GERARD CERUTIsophymarine-openregistry-h-gerard-ceruti-8010ee | ORDINARY | 300 | |
MC LONDON BUILDERS LTD
sophymarine-openregistry-gb-10009131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting - Registered office
- 14 Larkswood Drive, Crowthorne, RG45 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ CZUPERsophymarine-openregistry-h-mariusz-czuper-2f7f54 | ORDINARY | 100 | |
| MALGORZATA CZUPERsophymarine-openregistry-h-malgorzata-czuper-282bf7 | ORDINARY | 0 | |
STRAWBERRY JAM LIMITED
sophymarine-openregistry-gb-10268929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 164-170 High Street, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ALLENsophymarine-openregistry-h-maria-allen-519df0 | ORDINARY | 100 | |
| JASON ALLENsophymarine-openregistry-gb-14592005 | ORDINARY | 0 | |
VETLOGIC LIMITED
sophymarine-openregistry-gb-10420122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 49 Sandhurst Road, Crowthorne, RG45 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTOR PROPERTIES LTDsophymarine-openregistry-gb-10619373 | A ORDINARY | 1 | |
| IAN BORTHWICK LEVERsophymarine-openregistry-h-ian-borthwick-lever-bb202f | A ORDINARY | 0 | |
ALL SAINTS HOSPITALITY LIMITED
sophymarine-openregistry-gb-10630473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 62 Dukes Ride, Crowthorne, RG45 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA KIANIsophymarine-openregistry-h-nadia-kiani-6fe92e | ORDINARY | 100 | |
| SYED PIRZADAsophymarine-openregistry-h-syed-pirzada-f27400 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAL HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-02968599 | Holds shares in | A ORDINARY |
WELLINGTON GATE LTD
sophymarine-openregistry-gb-10929916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Sandhurst Road, Crowthorne, Berkshire, RG45 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACINTYREsophymarine-openregistry-h-iain-macintyre-be1fa8 | ORDINARY | 50 | |
| IRINA MACINTYREsophymarine-openregistry-h-irina-macintyre-cf52c9 | ORDINARY | 50 | |
LAZY B'S BARBERS LTD
sophymarine-openregistry-gb-11230763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 118 High Street, Crowthorne, Berkshire, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACEM KAHLAOUIsophymarine-openregistry-h-bacem-kahlaoui-aec984 | ORDINARY | 100 | |
| ALISON DAWN BENTLEYsophymarine-openregistry-h-alison-dawn-bentley-5b86e6 | ORDINARY | 0 | |
SCD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11263901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 3 St. Marys Row, Crowthorne, RG45 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER HIRANIsophymarine-openregistry-h-tanveer-hirani-1c2696 | ORDINARY | 100 | |
| MALAY HIRANIsophymarine-openregistry-h-malay-hirani-ee397c | ORDINARY | 0 | |
OUTCOME FOCUSSED CHANGE LTD
sophymarine-openregistry-gb-11304652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Lea Croft, Crowthorne, RG45 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OUTRAMsophymarine-openregistry-h-nicholas-outram-397ccf | ORDINARY | 100 | |
| DEBORAH OUTRAMsophymarine-openregistry-h-deborah-outram-0b38f3 | ORDINARY | 0 | |
2020 LS ENTERPRISES LTD
sophymarine-openregistry-gb-11374500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Honeysuckle Close, Crowthorne, Berkshire, RG45 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA MICHELLE DICKINSONsophymarine-openregistry-h-leila-michelle-dickinson-c7d671 | ORD | 50 | 50.00% |
| STANLEY BEMBENEKsophymarine-openregistry-h-stanley-bembenek-9dd4ca | ORD | 50 | 50.00% |
QUANTUM ANALYTICA LTD
sophymarine-openregistry-gb-11511218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 33 Knowles Avenue, Crowthorne, RG45 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWELLsophymarine-openregistry-h-david-howell-f601ae | ORDINARY | 510,000 | 51.00% |
| ROSS BUTTERYsophymarine-openregistry-h-ross-buttery-b246e1 | ORDINARY | 490,000 | 49.00% |
SYS ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-11715232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 65 Ellis Road, Crowthorne, Berkshire, RG45 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAUL SINGH PANESARsophymarine-openregistry-h-gurpaul-singh-panesar-7494cb | ORDINARY | 50 | |
| NAVDIP PANESARsophymarine-openregistry-h-navdip-panesar-866eb7 | ORDINARY | 50 | |
PEARL COACHING AND CONSULTING LTD
sophymarine-openregistry-gb-11904371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
85590 — Other education n.e.c. - Registered office
- Beechey House, Crowthorne, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LONGHIsophymarine-openregistry-h-andrea-longhi-408f8f | ORDINARY | 1 | |
| KATALIN SZEKERESsophymarine-openregistry-h-katalin-szekeres-a20a8e | ORDINARY | 1 | |
HAKUNA MUTT TADA LIMITED
sophymarine-openregistry-gb-12139013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 174 Dukes Ride, Crowthorne, Berkshire, RG45 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE HARRISONsophymarine-openregistry-h-corinne-harrison-ab25b3 | ORDINARY | 2 | |
| MICHAELA HARRISONsophymarine-openregistry-h-michaela-harrison-5a368b | ORDINARY | 0 | |