UK companies/Crowthorne/Page 12
Companies in Crowthorne and their shareholdersPage 12 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
GREY MOOSE LIMITED
sophymarine-openregistry-gb-12304097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 40 Parkway, Crowthorne, RG45 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANDERSONsophymarine-openregistry-gb-09284911 | ORDINARY | 100 | |
| LANCE ANDERSONsophymarine-openregistry-h-lance-anderson-18f1b2 | ORDINARY | 100 | |
HARVEY DESIGN LTD
sophymarine-openregistry-gb-12339789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
74100 — specialised design activities
81300 — Landscape service activities - Registered office
- 4 Larkswood Drive, Crowthorne, RG45 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6 | ORDINARY | 60 | |
| AMANDA HARVEYsophymarine-openregistry-h-amanda-harvey-44c6ef | ORDINARY | 40 | |
MAXIMUM VELOCITY STUNTS LIMITED
sophymarine-openregistry-gb-12401921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 34 Buckler Ride, Crowthorne, Berkshire, RG45 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB GRIFFINsophymarine-openregistry-h-jacob-griffin-c508cb | ORDINARY | 70 | 70.00% |
| ALISON GRIFFINsophymarine-openregistry-h-alison-griffin-4f1a0d | ORDINARY | 30 | 30.00% |
CROWTHORNE SPICE LTD
sophymarine-openregistry-gb-12460150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 204 Dukes Ride, Crowthorne, Berkshire, RG45 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASEL MIAHsophymarine-openregistry-h-rasel-miah-df483d | ORDINARY | 200 | 66.67% |
| MOHAMMAD BABLU MIAHsophymarine-openregistry-h-mohammad-bablu-miah-e07b8f | ORDINARY | 100 | 33.33% |
ASHDALE ASSOCIATES LIMITED
sophymarine-openregistry-gb-12484316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Unit 3, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOOLFORDsophymarine-openregistry-h-paul-woolford-192344 | ORDINARY | 100 | |
| KAREN WOOLFORDsophymarine-openregistry-h-karen-woolford-464b5f | ORDINARY | 0 | |
LA CORPORATION LIMITED
sophymarine-openregistry-gb-12539292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 40 Parkway, Crowthorne, RG45 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE ANDERSONsophymarine-openregistry-h-lance-anderson-18f1b2 | ORDINARY | 1 | 100.00% |
| RAVI SELVARAJAHsophymarine-openregistry-h-ravi-selvarajah-b6e9d4 | ORDINARY | 0 | 0.00% |
AQUA ACTIVE LIMITED
sophymarine-openregistry-gb-12658114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 51 Old Wokingham Road, Crowthorne, Berkshire, RG45 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEDERIK KOHNHORSTsophymarine-openregistry-h-diederik-kohnhorst-adae48 | ORDINARY | 50 | |
| WOJCIECH BERNADYsophymarine-openregistry-h-wojciech-bernady-9ba8f5 | ORDINARY | 50 | |
PAVILION INTERIORS LAVERSHOT LTD
sophymarine-openregistry-gb-12685512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Aas Accountants Ltd, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT GREATRIXsophymarine-openregistry-h-rupert-greatrix-fc78e4 | ORDINARY | 6 | |
| NICOLA GREATRIXsophymarine-openregistry-h-nicola-greatrix-3bcd92 | ORDINARY | 4 | |
PAVILION INTERIORS TRADING LTD
sophymarine-openregistry-gb-12693260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Aas Accountants Ltd, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT GREATRIXsophymarine-openregistry-h-rupert-greatrix-fc78e4 | ORDINARY | 6 | |
| NICOLA GREATRIXsophymarine-openregistry-h-nicola-greatrix-3bcd92 | ORDINARY | 4 | |
GLOBAL MARKET ACCESS SERVICES LIMITED
sophymarine-openregistry-gb-12865089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Cambridge Road, Crowthorne, Berkshire, RG45 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWART MACKIEsophymarine-openregistry-h-andrew-stewart-mackie-2fea92 | ORDINARY | 100 | |
| JAMES CORNWALLsophymarine-openregistry-h-james-cornwall-386566 | ORDINARY | 0 | |
P&C TECH CONSULTANTS LIMITED
sophymarine-openregistry-gb-12935977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Becketts Mews, Crowthorne, RG45 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE NINA KAUNDSsophymarine-openregistry-h-caroline-nina-kaunds-e4db1e | ORDINARY | 50 | 50.00% |
| PAUL SHRAYIOUS KUMAR KAUNDSsophymarine-openregistry-h-paul-shrayious-kumar-kaunds-7d2313 | ORDINARY | 50 | 50.00% |
PHILIPPE LOUVIOT LTD
sophymarine-openregistry-gb-12999553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWTHORNE U.K. RG45 7QRsophymarine-openregistry-h-crowthorne-u-k-rg45-7qr-371cf8 | ORDINARY | 1 | |
| PHILIPPE GEORGES PATRICK LOUVIOT 13 HARDY GREENsophymarine-openregistry-h-philippe-georges-patrick-louviot-13-hard-97bae3 | ORDINARY | 1 | |
FORBURY SQUARE LIMITED
sophymarine-openregistry-gb-13012822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Corsham Way, Crowthorne, RG45 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MARGARET CLOWESsophymarine-openregistry-h-helena-margaret-clowes-d531d0 | ORDINARY | 1 | 50.00% |
| KEVIN DEACONsophymarine-openregistry-h-kevin-deacon-2ef3ca | ORDINARY | 1 | 50.00% |
HARLECON LTD
sophymarine-openregistry-gb-13261167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
82920 — Packaging activities - Registered office
- Middle Earth, Crowthorne, Berkshire, RG45 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLARE STEVENSsophymarine-openregistry-h-alison-clare-stevens-38de6f | ORDINARY | 50 | 50.00% |
| CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3 | ORDINARY | 50 | 50.00% |
CLARKE-MORRIS INVESTMENTS LTD
sophymarine-openregistry-gb-13289362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 Lyon Road, Crowthorne, Berkshire, RG45 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ALEXANDER MORRISsophymarine-openregistry-h-trevor-alexander-morris-64cf9c | ORDINARY | 10 | |
| VANESSA CLARKE-MORRISsophymarine-openregistry-h-vanessa-clarke-morris-91092f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05159086 | Holds shares in | ORDINARY |
R&E PROPERTY (SURREY) LTD
sophymarine-openregistry-gb-13342155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- Beechey House, Crowthorne, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BERNARDsophymarine-openregistry-h-emma-bernard-e98035 | ORDINARY | 1 | |
| RHYS BERNARDsophymarine-openregistry-h-rhys-bernard-0d6a23 | ORDINARY | 1 | |
FADED ACADEMY LTD
sophymarine-openregistry-gb-13369603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE VAN DYKEsophymarine-openregistry-h-jesse-van-dyke-eca3e8 | ORDINARY | 50 | 50.00% |
| SAM HOWEsophymarine-openregistry-h-sam-howe-cb6145 | ORDINARY | 50 | 50.00% |
GLOBAL INSPIRED SERVICES LIMITED
sophymarine-openregistry-gb-13401896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 20 Compton Mead, Crowthorne, Berkshire, RG45 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDA UMARsophymarine-openregistry-h-nida-umar-e07f6e | ORDINARY | 1 | |
| FAHAD NIZAMsophymarine-openregistry-h-fahad-nizam-5b1c53 | ORDINARY | 0 | |
LOIC’S DELI LTD
sophymarine-openregistry-gb-13436538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 24 Dukes Ride, Crowthorne, Berkshire, RG45 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIC NAIDOOsophymarine-openregistry-h-loic-naidoo-916324 | ORDINARY | 100 | |
| RICHARD BRIGNALLsophymarine-openregistry-h-richard-brignall-b61576 | ORDINARY | 0 | |
LA BUILDING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13453462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering - Registered office
- 7 The Conifers, Crowthorne, RG45 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANDERSONsophymarine-openregistry-gb-09284911 | ORDINARY | 250 | 50.00% |
| LANCE ANDERSONsophymarine-openregistry-h-lance-anderson-18f1b2 | ORDINARY | 250 | 50.00% |