UK companies/Crowthorne/Page 13

Companies in Crowthorne and their shareholdersPage 13 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.

Post town
Crowthorne
Companies with a register
313
On this page
20
Shareholdings
40
Related parties
1

CLIPCO DESIGNS LTD

sophymarine-openregistry-gb-13471877
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
70 Wokingham Road, Crowthorne, RG45 7QA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ANN BARRON-CUTTSsophymarine-openregistry-h-amanda-ann-barron-cutts-89400fORDINARY50
SABRE VANESSA THERESA BARRON-JOHNSTONsophymarine-openregistry-h-sabre-vanessa-theresa-barron-johnston-19087dORDINARY50

JGS PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13535118
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
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
3 Fordwater Mews, Crowthorne, Berkshire, RG45 6PX

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ STANISLAW SLONSKIsophymarine-openregistry-h-grzegorz-stanislaw-slonski-e4f761ORDINARY5050.00%
JOANNA GOZDOWSKAsophymarine-openregistry-h-joanna-gozdowska-561047ORDINARY5050.00%

COUNTY CARE ACADEMY LTD

sophymarine-openregistry-gb-13589086
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Devonshire Place, Crowthorne, Berkshire, RG45 6NA

Direct shareholders

ShareholderShare classShares held% of class
ELOISE CLAIRE WAKEFORDsophymarine-openregistry-h-eloise-claire-wakeford-18029cORDINARY100100.00%
ELLIOT WAKEFORDsophymarine-openregistry-h-elliot-wakeford-6e1771ORDINARY00.00%

TIDDLES PROPERTIES LTD

sophymarine-openregistry-gb-13685440
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
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
98000 — Residents property management
Registered office
Flat 17 Cheney Court, Crowthorne, RG45 6RD

Direct shareholders

ShareholderShare classShares held% of class
DEAN DOWLUTTAsophymarine-openregistry-h-dean-dowlutta-e91655ORDINARY100
ALFI PLUMBsophymarine-openregistry-h-alfi-plumb-31ea01ORDINARY0

Related parties

PartyRelationshipDetail
CREDICAR LIMITEDsophymarine-openregistry-gb-11328678Holds shares inC ORDINARY · 0.64%

PINEAPPZ LIMITED

sophymarine-openregistry-gb-13696319
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Unit 3, Crowthorne, RG45 7AT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GLEESONsophymarine-openregistry-h-alexander-gleeson-4b214cORDINARY100
SARAH GLEESONsophymarine-openregistry-h-sarah-gleeson-61fec5ORDINARY0

RANET DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13828077
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
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
38 New Wokingham Road, Crowthorne, RG45 6JJ

Direct shareholders

ShareholderShare classShares held% of class
SVATHI GANESHAADIGAsophymarine-openregistry-h-svathi-ganeshaadiga-5f3ee2ORDINARY100
SUDHINDRA HOSABETTU SEETHARAMAsophymarine-openregistry-h-sudhindra-hosabettu-seetharama-62ff50ORDINARY0

JDK AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-13836888
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cedar Lodge, Crowthorne, Berkshire, RG45 6AD

Direct shareholders

ShareholderShare classShares held% of class
DENIS COTTRELLsophymarine-openregistry-h-denis-cottrell-997d09ORDINARY SHARES150.00%
JANET COTTRELLsophymarine-openregistry-h-janet-cottrell-a19b68ORDINARY SHARES150.00%

JW ONLINE LTD

sophymarine-openregistry-gb-13893384
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Beechey House, Crowthorne, Berkshire, RG45 7AW

Direct shareholders

ShareholderShare classShares held% of class
JACK WILSONsophymarine-openregistry-h-jack-wilson-246f58ORDINARY75
OLIVIA ROSE WILSONsophymarine-openregistry-h-olivia-rose-wilson-7e1875ORDINARY25

ELEVATE MARKETING SOLUTIONS LIMITED

sophymarine-openregistry-gb-14028389
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
22 Pinehill Road, Crowthorne, RG45 7JD

Direct shareholders

ShareholderShare classShares held% of class
TOBY JOHNSONsophymarine-openregistry-h-toby-johnson-21f641ORDINARY100
CHRISTOPHER FLOATERsophymarine-openregistry-h-christopher-floater-a32511ORDINARY0

BLSX PVT. LTD

sophymarine-openregistry-gb-14380334
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
15 Vale Way, Crowthorne, Berkshire, RG45 6WS

Direct shareholders

ShareholderShare classShares held% of class
VIVEK KRISHNANsophymarine-openregistry-h-vivek-krishnan-c0cb65ORDINARY5151.00%
UNMESH VIPUL TRIVEDIsophymarine-openregistry-h-unmesh-vipul-trivedi-1c6680ORDINARY4949.00%

CROWTHORNE CONSULTING LIMITED

sophymarine-openregistry-gb-14486776
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Mount, Crowthorne, Berkshire, RG45 6ST

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ANITA WHITEHEADsophymarine-openregistry-h-charlotte-anita-whitehead-0effc3ORDINARY1
NICHOLAS WHITEHEADsophymarine-openregistry-h-nicholas-whitehead-ab89fdORDINARY1

AVITERA LTD

sophymarine-openregistry-gb-14533393
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
80 Pinehill Road, Crowthorne, Berkshire, RG45 7JR

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN LALONDEsophymarine-openregistry-h-justin-lalonde-ac1cebORDINARY5
KATE LORRAINE BISHOPsophymarine-openregistry-h-kate-lorraine-bishop-077747ORDINARY5

APEX PLUMBER LTD

sophymarine-openregistry-gb-14596091
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43330 — Floor and wall covering
Registered office
Beechey House, Crowthorne, RG45 7AW

Direct shareholders

ShareholderShare classShares held% of class
GARY LESLIE WELLERsophymarine-openregistry-h-gary-leslie-weller-aec57aORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

HARWARD'S GARDENING SERVICES LIMITED

sophymarine-openregistry-gb-14690727
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
14 Edgewood Close, Crowthorne, RG45 6TA

Direct shareholders

ShareholderShare classShares held% of class
SIMONE HARWARDsophymarine-openregistry-h-simone-harward-1c86bbORDINARY2100.00%
RAKESH JAGATIAsophymarine-openregistry-h-rakesh-jagatia-505378ORDINARY00.00%

HUMBER CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-14785927
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beechey House, Crowthorne, Berkshire, RG45 7AW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JULIAN BRATTONsophymarine-openregistry-h-nicholas-julian-bratton-bf80afORDINARY8
HILARY BRATTONsophymarine-openregistry-h-hilary-bratton-35a01eORDINARY2

APEX RISK ASSESSMENTS LIMITED

sophymarine-openregistry-gb-14798177
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
84250 — Fire service activities
Registered office
Unit 3, Crowthorne, RG45 7AT

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCMONNIESsophymarine-openregistry-h-colin-mcmonnies-a31d72ORDINARY100
JOSHUA PORTERsophymarine-openregistry-h-joshua-porter-660ac2ORDINARY0

DCD GLOBAL LIMITED

sophymarine-openregistry-gb-14874100
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Heathermount Drive, Crowthorne, RG45 6HN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE DOMANSKAsophymarine-openregistry-h-caroline-domanska-79187dORDINARY5050.00%
DAVID DOMANSKIsophymarine-openregistry-h-david-domanski-091586ORDINARY5050.00%

HEWETT 360 LTD

sophymarine-openregistry-gb-15111419
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Beechey House, Crowthorne, RG45 7AW

Direct shareholders

ShareholderShare classShares held% of class
GREGORY HEWETTsophymarine-openregistry-h-gregory-hewett-2f88baORDINARY8
LUCY MARGARET LOUISE HEWETTsophymarine-openregistry-h-lucy-margaret-louise-hewett-3003b4ORDINARY2

MJA HAIRDRESSERS LTD

sophymarine-openregistry-gb-15545608
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Bramley Grove, Crowthorne, Berkshire, RG45 6EB

Direct shareholders

ShareholderShare classShares held% of class
MELANIE ARNOLDsophymarine-openregistry-h-melanie-arnold-e43845ORDINARY1100.00%
GEOFFREY ARNOLDsophymarine-openregistry-h-geoffrey-arnold-b3e53fORDINARY00.00%

RANET LETTINGS LIMITED

sophymarine-openregistry-gb-15639884
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
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
38 New Wokingham Road, Crowthorne, RG45 6JJ

Direct shareholders

ShareholderShare classShares held% of class
SUDHINDRA SEETHARAMAsophymarine-openregistry-h-sudhindra-seetharama-e47bc6ORDINARY50
SVATHI GANESHAADIGAsophymarine-openregistry-h-svathi-ganeshaadiga-5f3ee2ORDINARY50