UK companies/Crowthorne/Page 15
Companies in Crowthorne and their shareholdersPage 15 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 21 shareholdings and 2 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
SPEEDY CLEANING SERVICES LTD
sophymarine-openregistry-gb-08649040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Hailwood Avenue, Crowthorne, RG45 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED DAILIsophymarine-openregistry-h-mohamed-daili-8681d4 | ORD | 100 | 100.00% |
DOUGLAS FLIGHT TRAINING LTD
sophymarine-openregistry-gb-08990435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Woodlands, Crowthorne, Berkshire, RG45 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MILLERINsophymarine-openregistry-h-douglas-millerin-2b72a5 | ORD | 100 | |
BERKSHIRE KITCHEN DESIGN LIMITED
sophymarine-openregistry-gb-09339444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 1, 164 To 170 High Street, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEONARD RICHARD BIRDsophymarine-openregistry-h-jason-leonard-richard-bird-001403 | ORDINARY | 100 | 100.00% |
PHIPPS BUILDING LTD
sophymarine-openregistry-gb-09474464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 79 Pinehill Road, Crowthorne, Berkshire, RG45 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE PHIPPSsophymarine-openregistry-h-terence-phipps-e3a5cc | ORD | 10 | 100.00% |
DREAMSPACE MEDIA LTD
sophymarine-openregistry-gb-09627450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- DORMANT
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
59111 — Motion picture production activities
59140 — Motion picture projection activities - Registered office
- 14 Guildgate House, Crowthorne, RG45 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N DRYSDALEsophymarine-openregistry-h-n-drysdale-d5229c | PREFERENCE | 1,000,000 | 100.00% |
| N DRYSDALEsophymarine-openregistry-h-n-drysdale-d5229c | PREFERENCE | 50,000 | 5.00% |
A R THORN ENTERPRISES LIMITED
sophymarine-openregistry-gb-09990977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Melberry House, Crowthorne, Berkshire, RG45 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR ROLLO THORNsophymarine-openregistry-h-arthur-rollo-thorn-67f009 | ORDINARY | 100 | 100.00% |
TWEAKED PERFORMANCE LIMITED
sophymarine-openregistry-gb-10414779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2 1, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD KEITH MORTENsophymarine-openregistry-h-gerald-keith-morten-69b7e4 | ORDINARY | 100 | 100.00% |
MAMA LLAMA LIMITED
sophymarine-openregistry-gb-10604462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 2 Pinefields Close, Crowthorne, RG45 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL POZNYSZ 2 PINEFIELDS CLOSE CROWTHORNE BERKSHIRE UNITED KINGDOM RG45 7PEsophymarine-openregistry-h-daniel-poznysz-2-pinefields-close-crowth-0f660a | ORDINARY | 100 | |
TUTOR PROPERTIES LIMITED
sophymarine-openregistry-gb-10619373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- 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
- 49 Sandhurst Road, Crowthorne, Berkshire, RG45 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE OUSTONsophymarine-openregistry-h-julie-ouston-949791 | ORDINARY | 1,448 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYF TRAINING LIMITEDsophymarine-openregistry-gb-04547246 | Holds shares in | ORDINARY |
| VETLOGIC LIMITEDsophymarine-openregistry-gb-10420122 | Holds shares in | A ORDINARY |
AVASE LTD
sophymarine-openregistry-gb-10633366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Napier Close, Crowthorne, RG45 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WILDING 26 NAPIER CLOSE CROWTHORNE ENGLAND RG45 7ENsophymarine-openregistry-h-andrew-michael-wilding-26-napier-close-c-4217b5 | ORDINARY | 10 | |
TENNIEL HOMES LTD
sophymarine-openregistry-gb-11130939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM TENNIEL LOVEGROVEsophymarine-openregistry-h-daniel-william-tenniel-lovegrove-c9ebb8 | ORDINARY | 1 | 100.00% |
GUSTAV GROUP LIMITED
sophymarine-openregistry-gb-11641759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Pkb Accountants Beechey House, Crowthorne, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 2,000 | 100.00% |
DEARERS HOMES LIMITED
sophymarine-openregistry-gb-11930160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- 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
- 19 The Conifers, Crowthorne, RG45 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBASHIS MITRAsophymarine-openregistry-h-debashis-mitra-8daa3b | ORDINARY | 100 | 100.00% |
THE CROISSANT CAFÉ 2019 LTD
sophymarine-openregistry-gb-12173054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Villa Roma, Crowthorne, Berkshire, RG45 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESNIK XHAFERAJsophymarine-openregistry-h-besnik-xhaferaj-bd2c80 | ORDINARY | 2 | |
ENI GATES LIMITED
sophymarine-openregistry-gb-12896823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIOLU AYODEJI AYILEYEsophymarine-openregistry-h-eniolu-ayodeji-ayileye-ef1ea5 | ORDINARY | 1 | |
BOURNE BESPOKE LTD
sophymarine-openregistry-gb-13010726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43320 — Joinery installation - Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEELsophymarine-openregistry-gb-01433204 | ORDINARY | 1 | 100.00% |
HALEY PROJECTS LTD
sophymarine-openregistry-gb-13186476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
74100 — specialised design activities - Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN EARLEYsophymarine-openregistry-h-christopher-martin-earley-d78a8c | ORDINARY | 2 | 100.00% |
JP RACE EVENTS LTD
sophymarine-openregistry-gb-13293060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- 1 Dingle Dell, Crowthorne, RG45 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEE PEPPERsophymarine-openregistry-h-jordan-lee-pepper-441c92 | ORDINARY | 1 | 100.00% |
FADED PRODUCTS LTD
sophymarine-openregistry-gb-13369548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWEVANDYKE LTDsophymarine-openregistry-gb-13037271 | ORDINARY | 100 | |
THRIVING SOLUTIONS LTD
sophymarine-openregistry-gb-13390931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Magus House, Crowthorne, Berkshire, RG45 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES SMITHsophymarine-openregistry-h-andrew-charles-smith-00ffc7 | ORDINARY | 1,000 | |