UK companies/Crowthorne/Page 14
Companies in Crowthorne and their shareholdersPage 14 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 35 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
TREASURY EXPERTS LTD
sophymarine-openregistry-gb-15667433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GOODEYsophymarine-openregistry-h-catherine-goodey-d267bc | ORDINARY | 50 | |
| RYAN GOODEYsophymarine-openregistry-h-ryan-goodey-d9f380 | ORDINARY | 50 | |
LETTERS TO FINLEY LIMITED
sophymarine-openregistry-gb-15676695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 87 Church Street, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MINNISsophymarine-openregistry-h-christopher-minnis-b1ea49 | ORDINARY | 10 | |
| LOUISA MINNISsophymarine-openregistry-h-louisa-minnis-d517c8 | ORDINARY | 10 | |
BRIGHT OASIS HOMES INV LIMITED
sophymarine-openregistry-gb-16093779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Wellesley Drive, Crowthorne, RG45 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR KHANsophymarine-openregistry-h-azhar-khan-5d0e02 | ORDINARY | 100 | |
| SARFARAZ KHANsophymarine-openregistry-h-sarfaraz-khan-db96dd | ORDINARY | 0 | |
KASH LOGISTICS LTD
sophymarine-openregistry-gb-16156766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 18 Hinton Close, Crowthorne, RG45 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT AHLAWATsophymarine-openregistry-h-ankit-ahlawat-8e0410 | ORDINARY | 3 | |
| AMIT KUMARsophymarine-openregistry-gb-16946869 | ORDINARY | 2 | |
BECCA’S HOUSE DAY NURSERY LIMITED
sophymarine-openregistry-gb-16159999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Pinefields Close, Crowthorne, RG45 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL POZNYSZsophymarine-openregistry-h-daniel-poznysz-878582 | ORDINARY | 100 | |
| REBECCA DANIELsophymarine-openregistry-h-rebecca-daniel-fe42bf | ORDINARY | 100 | |
SIMULEARN LTD
sophymarine-openregistry-gb-16304116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 5 Brookers Row, Crowthorne, RG45 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PACKHAMsophymarine-openregistry-h-edward-packham-008d8d | ORDINARY | 950 | 95.00% |
| ALEXANDER BRIGGSsophymarine-openregistry-gb-03444496 | ORDINARY | 50 | 5.00% |
DOCHANI LTD
sophymarine-openregistry-gb-08369662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Guildgate House, Crowthorne, RG45 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DRYSDALEsophymarine-openregistry-h-neil-drysdale-e47208 | ORDINARY | 250,000 | |
| NEIL DRYSDALEsophymarine-openregistry-h-neil-drysdale-e47208 | PREFERENCE | 100 | |
NATURAL & PURE LTD
sophymarine-openregistry-gb-09617647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 17 Phoenix Rise, Crowthorne, RG45 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DRYSDALEsophymarine-openregistry-h-neil-drysdale-e47208 | ORDINARY | 8,000,000 | |
| NEIL DRYSDALEsophymarine-openregistry-h-neil-drysdale-e47208 | REDEEMABLE PREFERENCE | 2,420 | |
NOCHD LIMITED
sophymarine-openregistry-gb-11080850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72110 — Research and experimental development on biotechnology - Registered office
- 14 Guildgate House, Crowthorne, RG45 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRYSDALEsophymarine-openregistry-h-drysdale-0d3e45 | REDEEMABLE PREFERENCE | 100,000 | |
| DRYSDALEsophymarine-openregistry-h-drysdale-0d3e45 | REDEEMABLE PREFERENCE | 100,000 | |
| DRYSDALEsophymarine-openregistry-h-drysdale-0d3e45 | REDEEMABLE PREFERENCE | 1,000 | |
| DRYSDALEsophymarine-openregistry-h-drysdale-0d3e45 | PREFERENCE | 1,000 | |
| DRYSDALEsophymarine-openregistry-h-drysdale-0d3e45 | PREFERENCE | 1,000 | |
VILLARS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13091935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tithe House C/O Barrett & Co, Crowthorne, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW SPICER VILLARSsophymarine-openregistry-h-mr-andrew-spicer-villars-6268e4 | ORDINARY B | 66 | |
| MR ANDREW SPICER VILLARSsophymarine-openregistry-h-mr-andrew-spicer-villars-6268e4 | ORDINARY A | 34 | |
BOATHOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04149837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Honeysuckle Close, Crowthorne, RG45 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2020 AB CORPORATION LIMITEDsophymarine-openregistry-gb-11876152 | ORDINARY | 6,500 | 100.00% |
GEMINUS LIMITED
sophymarine-openregistry-gb-04773681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tithe House, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ANDREW BARRETTsophymarine-openregistry-h-mr-stephen-andrew-barrett-9d3d69 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUDLANDS FIVE COMPANY LIMITEDsophymarine-openregistry-gb-01978276 | Holds shares in | A ORDINARY |
SOUL PURPOSE RECORDS LIMITED
sophymarine-openregistry-gb-05010522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN IKINsophymarine-openregistry-h-martin-ikin-85bc8c | NOT KNOWN - PLEASE SUPPLY | 1 | |
QSUK LIMITED
sophymarine-openregistry-gb-05028600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Wellesley Drive, Crowthorne, Berkshire, RG45 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEMMING KIM WESTPHALENsophymarine-openregistry-h-flemming-kim-westphalen-bc4fba | ORDINARY | 80 | 100.00% |
PSD SOLUTIONS LTD.
sophymarine-openregistry-gb-06364227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Ftl House Wellington Business Park, Crowthorne, Berkshire, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIBRE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02575953 | ORDINARY | 2 | 100.00% |
CONDON SERVICES LIMITED
sophymarine-openregistry-gb-06605496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 58 Wellington Road, Crowthorne, RG45 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CORMAC BRENDAN CONDONsophymarine-openregistry-h-mr-cormac-brendan-condon-57841d | ORDINARY 1 GBP | 1 | |
CREATIVE PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-06883692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- Devonshire Place, Crowthorne, Berkshire, RG45 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT WAKEFORDsophymarine-openregistry-h-elliot-wakeford-6e1771 | ORDINARY | 100 | 100.00% |
CEALLAIGH GROUP LIMITED
sophymarine-openregistry-gb-07015998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 47 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 1 | |
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 0 | |
TAYLOR HANSON LIMITED
sophymarine-openregistry-gb-07224118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 267 High Street, Crowthorne, Berkshire, RG45 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAILD HUSSAINsophymarine-openregistry-h-khaild-hussain-d28d1e | ORDINARY | 1 | |
PFS PLASTICS LTD
sophymarine-openregistry-gb-07974652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 2 Fincham End Drive, Crowthorne, Berkshire, RG45 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN BALLENTINEsophymarine-openregistry-h-norman-ballentine-7a4095 | ORDINARY | 100 | |
| NORMAN BALLENTINEsophymarine-openregistry-h-norman-ballentine-7a4095 | ORDINARY | 0 | |