UK companies/Crowthorne/Page 3
Companies in Crowthorne and their shareholdersPage 3 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 256 shareholdings and 0 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
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02272054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR L KUBALAsophymarine-openregistry-h-mr-l-kubala-8c4ad0 | ORDINARY | 1 | |
| MR M HUSSAINsophymarine-openregistry-h-mr-m-hussain-7fca4c | ORDINARY | 1 | |
| MR M TAYLORsophymarine-openregistry-h-mr-m-taylor-81d921 | ORDINARY | 1 | |
| MR N AMINsophymarine-openregistry-h-mr-n-amin-286467 | ORDINARY | 1 | |
| MR N LEMONsophymarine-openregistry-h-mr-n-lemon-79f989 | ORDINARY | 1 | |
| MR R HOULTsophymarine-openregistry-h-mr-r-hoult-76779d | ORDINARY | 1 | |
| MR R MOOREsophymarine-openregistry-h-mr-r-moore-8eeb25 | ORDINARY | 1 | |
| MR RJ AUTYsophymarine-openregistry-h-mr-rj-auty-c7411f | ORDINARY | 1 | |
| MR S CUNNINGHAMsophymarine-openregistry-h-mr-s-cunningham-b3ce2f | ORDINARY | 1 | |
| MR S GARGsophymarine-openregistry-h-mr-s-garg-2f12fd | ORDINARY | 1 | |
| MR Z HABIBsophymarine-openregistry-h-mr-z-habib-528621 | ORDINARY | 1 | |
| MRS S CUNNINGHAMsophymarine-openregistry-h-mrs-s-cunningham-67df0e | ORDINARY | 1 | |
| MS M BINFIELDsophymarine-openregistry-h-ms-m-binfield-0abf46 | ORDINARY | 1 | |
| MRS L TANDYsophymarine-openregistry-h-mrs-l-tandy-4daf4d | ORDINARY | 0 | |
JOINSPOT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02499070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS A LEWINGTONsophymarine-openregistry-h-mrs-a-lewington-5487ae | ORDINARY | 2 | |
| DR J PATTISONsophymarine-openregistry-h-dr-j-pattison-b5afa5 | ORDINARY | 1 | |
| HOUSING SOLUTIONSsophymarine-openregistry-gb-IP27876R | ORDINARY | 1 | |
| MR & MRS C GRIFFITHSsophymarine-openregistry-h-mr-mrs-c-griffiths-3d9658 | ORDINARY | 1 | |
| MR A DIGNUMsophymarine-openregistry-h-mr-a-dignum-a1cab9 | ORDINARY | 1 | |
| MR J BECKERsophymarine-openregistry-h-mr-j-becker-e9b355 | ORDINARY | 1 | |
| MR J KEEHANsophymarine-openregistry-h-mr-j-keehan-1edb79 | ORDINARY | 1 | |
| MR J SMITHsophymarine-openregistry-h-mr-j-smith-061e74 | ORDINARY | 1 | |
| MR K SABBINENIsophymarine-openregistry-h-mr-k-sabbineni-fa35f9 | ORDINARY | 1 | |
| MR P NORRIS MS M GLOWACKAsophymarine-openregistry-h-mr-p-norris-ms-m-glowacka-340b44 | ORDINARY | 1 | |
| MR S A HARRISsophymarine-openregistry-h-mr-s-a-harris-9d0981 | ORDINARY | 1 | |
| MS R ROBERTSsophymarine-openregistry-h-ms-r-roberts-a7efa1 | ORDINARY | 1 | |
| Y. TATTERSALLsophymarine-openregistry-h-y-tattersall-b91257 | ORDINARY | 1 | |
| MR D CHESTERsophymarine-openregistry-h-mr-d-chester-82e9e6 | ORDINARY | 0 | |
QUEENSHILL LODGE SERVICES LIMITED
sophymarine-openregistry-gb-02705789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J MALEK-JAHANIANsophymarine-openregistry-h-a-j-malek-jahanian-bd1144 | ORDINARY | 1 | |
| ADAM KERWIN DAVEYsophymarine-openregistry-h-adam-kerwin-davey-4a09ee | ORDINARY | 1 | |
| COLLINSsophymarine-openregistry-h-collins-91b931 | ORDINARY | 1 | |
| COLLINSsophymarine-openregistry-h-collins-91b931 | ORDINARY | 1 | |
| DHILLONsophymarine-openregistry-h-dhillon-95b1c2 | ORDINARY | 1 | |
| DHILLONsophymarine-openregistry-h-dhillon-95b1c2 | ORDINARY | 1 | |
| FAIRFAX INVESTMENTS LIMITEDsophymarine-openregistry-h-fairfax-investments-limited-368932 | ORDINARY | 1 | |
| G BALDOCKsophymarine-openregistry-h-g-baldock-80fe35 | ORDINARY | 1 | |
| G BALDOCKsophymarine-openregistry-h-g-baldock-80fe35 | ORDINARY | 1 | |
| MR A MOOREsophymarine-openregistry-h-mr-a-moore-03ec3d | ORDINARY | 1 | |
| MR AND MRS HURRENsophymarine-openregistry-h-mr-and-mrs-hurren-8be832 | ORDINARY | 1 | |
| MR B FROSTsophymarine-openregistry-h-mr-b-frost-52321b | ORDINARY | 1 | |
| MR P CHURCHLEYsophymarine-openregistry-h-mr-p-churchley-02c1ca | ORDINARY | 1 | |
| MRS B FROSTsophymarine-openregistry-h-mrs-b-frost-280e4a | ORDINARY | 1 | |
| MRS CHURCHLEYsophymarine-openregistry-h-mrs-churchley-6eb9d7 | ORDINARY | 1 | |
| R. SNELLsophymarine-openregistry-h-r-snell-d901c7 | ORDINARY | 1 | |
| R. SNELLsophymarine-openregistry-h-r-snell-d901c7 | ORDINARY | 1 | |
| MR & MRS FERRISsophymarine-openregistry-h-mr-mrs-ferris-f34258 | ORDINARY | 0 | |
LYON ROAD FREEHOLD OWNERS LTD
sophymarine-openregistry-gb-15090034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- 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
- 2 Lyon Road, Crowthorne, Berkshire, RG45 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA LEHECsophymarine-openregistry-h-christina-lehec-043e45 | ORDINARY | 1 | 8.33% |
| DAVID JAMES LEONARD ALDERMANsophymarine-openregistry-h-david-james-leonard-alderman-ec15ed | ORDINARY | 1 | 8.33% |
| DEREK BAINsophymarine-openregistry-h-derek-bain-bf0914 | ORDINARY | 1 | 8.33% |
| EMILY ASHLEYsophymarine-openregistry-h-emily-ashley-f3e0b5 | ORDINARY | 1 | 8.33% |
| FANNI NAGY-NEMETHsophymarine-openregistry-h-fanni-nagy-nemeth-955c2c | ORDINARY | 1 | 8.33% |
| ISTVAN NAGYsophymarine-openregistry-h-istvan-nagy-cce178 | ORDINARY | 1 | 8.33% |
| JESSICA ANNE HARDWICK-MILLSsophymarine-openregistry-h-jessica-anne-hardwick-mills-3b5dde | ORDINARY | 1 | 8.33% |
| LORRAINE BATESsophymarine-openregistry-h-lorraine-bates-492989 | ORDINARY | 1 | 8.33% |
| MALCOLM GEORGE BROWNsophymarine-openregistry-h-malcolm-george-brown-3b0274 | ORDINARY | 1 | 8.33% |
| MOLLY PATTERSONsophymarine-openregistry-h-molly-patterson-e9483c | ORDINARY | 1 | 8.33% |
| SHEILA CASEYsophymarine-openregistry-h-sheila-casey-4b5d4f | ORDINARY | 1 | 8.33% |
| TOBIAS LAURENCE GUNDRY-MILLSsophymarine-openregistry-h-tobias-laurence-gundry-mills-5e2ec8 | ORDINARY | 1 | 8.33% |
| TOM BARLOWsophymarine-openregistry-h-tom-barlow-119e61 | ORDINARY | 1 | 8.33% |
| PAUL RAYNERsophymarine-openregistry-gb-15020475 | ORDINARY | 0 | 0.00% |
NETFM UK LIMITED
sophymarine-openregistry-gb-08165293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Withycombe, Crowthorne, Berkshire, RG45 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERRINGsophymarine-openregistry-h-david-herring-c6343f | ORDINARY C | 680,000 | 68.00% |
| DAVID HERRINGsophymarine-openregistry-h-david-herring-c6343f | B ORDINARY | 600,000 | 60.00% |
| DAVID HERRINGsophymarine-openregistry-h-david-herring-c6343f | A ORDINARY | 400,000 | 40.00% |
| MARK WATSONsophymarine-openregistry-gb-14089389 | ORDINARY C | 250,000 | 25.00% |
| JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8 | B ORDINARY | 200,000 | 20.00% |
| MARK WATSONsophymarine-openregistry-gb-14089389 | A ORDINARY | 200,000 | 20.00% |
| TOBY ASHTONsophymarine-openregistry-h-toby-ashton-e2b4e1 | B ORDINARY | 200,000 | 20.00% |
| BEN ALBINsophymarine-openregistry-h-ben-albin-5a7d29 | A ORDINARY | 100,000 | 10.00% |
| SAM HASLAMsophymarine-openregistry-h-sam-haslam-7975dc | A ORDINARY | 100,000 | 10.00% |
| JAMES BLACKWELLsophymarine-openregistry-h-james-blackwell-eebc36 | A ORDINARY | 50,000 | 5.00% |
| NICI HILLSsophymarine-openregistry-h-nici-hills-eed0e5 | A ORDINARY | 50,000 | 5.00% |
| RORY ANDERSONsophymarine-openregistry-h-rory-anderson-3e3e27 | A ORDINARY | 50,000 | 5.00% |
| TOBY ASHTONsophymarine-openregistry-h-toby-ashton-e2b4e1 | A ORDINARY | 50,000 | 5.00% |
| BEN ALBINsophymarine-openregistry-h-ben-albin-5a7d29 | ORDINARY C | 20,000 | 2.00% |
| MICHAEL DABORNsophymarine-openregistry-h-michael-daborn-50e1de | ORDINARY C | 10,000 | 1.00% |
| NICI HILLSsophymarine-openregistry-h-nici-hills-eed0e5 | ORDINARY C | 10,000 | 1.00% |
| RORY ANDERSONsophymarine-openregistry-h-rory-anderson-3e3e27 | ORDINARY C | 10,000 | 1.00% |
| SAM HASLAMsophymarine-openregistry-h-sam-haslam-7975dc | ORDINARY C | 10,000 | 1.00% |
| SEUMAS MARRsophymarine-openregistry-h-seumas-marr-a751a8 | ORDINARY C | 10,000 | 1.00% |
| DAVID GEOFFREY FRANCIS HERRINGsophymarine-openregistry-h-david-geoffrey-francis-herring-125007 | ORDINARY | 1 | 50.00% |
| SUZANNA JOY HERRINGsophymarine-openregistry-h-suzanna-joy-herring-ec2b6f | ORDINARY | 1 | 50.00% |
BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED
sophymarine-openregistry-gb-01268994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DURCANsophymarine-openregistry-h-alison-durcan-15b6de | ORDINARY | 1 | |
| L HOUNSOMEsophymarine-openregistry-h-l-hounsome-1eebbf | ORDINARY | 1 | |
| LOUISA WRIGHT-WASTELLsophymarine-openregistry-h-louisa-wright-wastell-b4dfbf | ORDINARY | 1 | |
| M HOUNSOMEsophymarine-openregistry-h-m-hounsome-49ddf2 | ORDINARY | 1 | |
| MATTHEW DURCANsophymarine-openregistry-h-matthew-durcan-73acab | ORDINARY | 1 | |
| MR A BROWNEsophymarine-openregistry-h-mr-a-browne-248fa3 | ORDINARY | 1 | |
| MR F ABOABAsophymarine-openregistry-h-mr-f-aboaba-76572f | ORDINARY | 1 | |
| MR N BROWNEsophymarine-openregistry-h-mr-n-browne-117cb1 | ORDINARY | 1 | |
| MR R WHITELEYsophymarine-openregistry-h-mr-r-whiteley-bccec9 | ORDINARY | 1 | |
| MRS J BYRNEsophymarine-openregistry-h-mrs-j-byrne-e0b311 | ORDINARY | 1 | |
| MRS WHITELEYsophymarine-openregistry-h-mrs-whiteley-3d42ae | ORDINARY | 1 | |
| PAUL YEOMANsophymarine-openregistry-h-paul-yeoman-a4bd45 | ORDINARY | 1 | |
| N P CHAMBERSsophymarine-openregistry-h-n-p-chambers-ed3899 | ORDINARY | 0 | |
SPRINGHILL COURT BRACKNELL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02129671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| . . EQUITIX RENAISSANCE IV LPsophymarine-openregistry-gb-LP017155 | ORDINARY | 1 | |
| CYAN SOPHER LIMITEDsophymarine-openregistry-gb-13890559 | ORDINARY | 1 | |
| MR A G SCURLOCKsophymarine-openregistry-h-mr-a-g-scurlock-15de5d | ORDINARY | 1 | |
| MR D TOOKsophymarine-openregistry-h-mr-d-took-ab7d9d | ORDINARY | 1 | |
| MR M PRINGsophymarine-openregistry-h-mr-m-pring-a10efd | ORDINARY | 1 | |
| MR S WALLERsophymarine-openregistry-h-mr-s-waller-d78815 | ORDINARY | 1 | |
| MR S WARDsophymarine-openregistry-h-mr-s-ward-aec9cf | ORDINARY | 1 | |
| MRS A LEWINGTONsophymarine-openregistry-h-mrs-a-lewington-5487ae | ORDINARY | 1 | |
| MRS T POWELLsophymarine-openregistry-h-mrs-t-powell-64e7e4 | ORDINARY | 1 | |
| MRS WARDsophymarine-openregistry-h-mrs-ward-aec9cf | ORDINARY | 1 | |
| MS J M HIDERsophymarine-openregistry-h-ms-j-m-hider-26a107 | ORDINARY | 1 | |
| . . CYBER COMPUTER CONSULTANTS LTDsophymarine-openregistry-gb-02855308 | ORDINARY | 0 | |
| MR . HARDINGsophymarine-openregistry-h-mr-harding-f105fa | ORDINARY | 0 | |
FRAUD INTELLIGENCE LIMITED
sophymarine-openregistry-gb-12352887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 87 Church Street, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAMITSU CO. LTDsophymarine-openregistry-h-soramitsu-co-ltd-42f874 | A ORDINARY | 1,516,690 | 31.22% |
| ANTHONY SANIsophymarine-openregistry-h-anthony-sani-ac73aa | A ORDINARY | 1,100,508 | 22.65% |
| ANDREW WONGsophymarine-openregistry-h-andrew-wong-3a44f5 | A ORDINARY | 646,077 | 13.30% |
| ORILLION SOLUTIONS LTDsophymarine-openregistry-gb-11608254 | A ORDINARY | 429,309 | 8.84% |
| BAGDAN MINGELAsophymarine-openregistry-h-bagdan-mingela-e073e3 | A ORDINARY | 339,564 | 6.99% |
| TRAVIN KEITHsophymarine-openregistry-h-travin-keith-60c5bb | A ORDINARY | 248,639 | 5.12% |
| ERIC RALPH PRIEZKALNSsophymarine-openregistry-h-eric-ralph-priezkalns-289fdf | A ORDINARY | 222,276 | 4.58% |
| DANIE MARITZsophymarine-openregistry-h-danie-maritz-29374e | A ORDINARY | 196,886 | 4.05% |
| KATSUHIRO OTAKEsophymarine-openregistry-h-katsuhiro-otake-0b1603 | A ORDINARY | 103,265 | 2.13% |
| ADAM HEDIBsophymarine-openregistry-h-adam-hedib-8ee1ef | A ORDINARY | 26,059 | 0.54% |
| JESSICA WEIMERsophymarine-openregistry-h-jessica-weimer-314bbe | A ORDINARY | 26,054 | 0.54% |
| KYLE UEKERMANNsophymarine-openregistry-h-kyle-uekermann-054a1c | A ORDINARY | 2,738 | 0.06% |
| SORAMITSUsophymarine-openregistry-h-soramitsu-49fe9d | A ORDINARY | 0 | 0.00% |
AVIOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06020787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509d | FOUNDER | 3 | |
| DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956 | FOUNDER | 2 | |
| CHRISTOPHER BENNETTsophymarine-openregistry-h-christopher-bennett-07d8e7 | ORDINARY | 1 | |
| GRAEME PATRICK HOWARDsophymarine-openregistry-h-graeme-patrick-howard-9dbd98 | ORDINARY | 1 | |
| MARION BENNETTsophymarine-openregistry-h-marion-bennett-11187b | ORDINARY | 1 | |
| MR CR BARRETTsophymarine-openregistry-h-mr-cr-barrett-52a038 | ORDINARY | 1 | |
| MR I ANDERSONsophymarine-openregistry-h-mr-i-anderson-786968 | ORDINARY | 1 | |
| MR R HAYESsophymarine-openregistry-h-mr-r-hayes-d9435f | ORDINARY | 1 | |
| MR TS LOTAYsophymarine-openregistry-h-mr-ts-lotay-feb739 | ORDINARY | 1 | |
| MRS K PETTIsophymarine-openregistry-h-mrs-k-petti-a591ea | ORDINARY | 1 | |
| MRS S HAYESsophymarine-openregistry-h-mrs-s-hayes-4055b1 | ORDINARY | 1 | |
| MRS W WILSONsophymarine-openregistry-h-mrs-w-wilson-4c799a | ORDINARY | 0 | |
OLD PHARMACY COURT MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01652142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER ANTHONY CLOWES & VANDRA CLOWES (JOINTLY)sophymarine-openregistry-h-walter-anthony-clowes-vandra-clowes-join-6d6fa2 | ORDINARY GBP1 SHARES | 4 | |
| ANTHONY FRYERsophymarine-openregistry-h-anthony-fryer-73f7e1 | ORDINARY GBP1 SHARES | 1 | |
| GERALD AUSTEN STACEY & ANN STACEY (JOINTLY)sophymarine-openregistry-h-gerald-austen-stacey-ann-stacey-jointly-f2756c | ORDINARY GBP1 SHARES | 1 | |
| JOAN ALLENsophymarine-openregistry-h-joan-allen-bb6c37 | ORDINARY GBP1 SHARES | 1 | |
| MR A CLARK STUARTsophymarine-openregistry-h-mr-a-clark-stuart-0beb39 | ORDINARY GBP1 SHARES | 1 | |
| MR N FORSYTHsophymarine-openregistry-h-mr-n-forsyth-a2b683 | ORDINARY GBP1 SHARES | 1 | |
| MR T TRUSCOTTsophymarine-openregistry-h-mr-t-truscott-931f65 | ORDINARY GBP1 SHARES | 1 | |
| MRS FORSYTHsophymarine-openregistry-h-mrs-forsyth-93d5ce | ORDINARY GBP1 SHARES | 1 | |
| MRS K WOODSsophymarine-openregistry-h-mrs-k-woods-b91229 | ORDINARY GBP1 SHARES | 1 | |
| MRS TRUSCOTTsophymarine-openregistry-h-mrs-truscott-b74188 | ORDINARY GBP1 SHARES | 1 | |
| STEVE BELLsophymarine-openregistry-h-steve-bell-6f5501 | ORDINARY GBP1 SHARES | 1 | |
| MARILYN ANDREWsophymarine-openregistry-h-marilyn-andrew-329f45 | ORDINARY GBP1 SHARES | 0 | |
HAVENFORM LIMITED
sophymarine-openregistry-gb-03205104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Heatherdene Avenue, Crowthorne, Berkshire, RG45 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P A GODDARDsophymarine-openregistry-h-p-a-goddard-65a831 | ORDINARY | 2 | |
| T GODDARDsophymarine-openregistry-h-t-goddard-190acb | ORDINARY | 2 | |
| ANNABEL BRASHsophymarine-openregistry-h-annabel-brash-b799ef | ORDINARY | 1 | |
| J K & K PROPERTY LIMITEDsophymarine-openregistry-gb-14729123 | ORDINARY | 1 | |
| MARIE SMALLWOODsophymarine-openregistry-h-marie-smallwood-12acbc | ORDINARY | 1 | |
| MEGAN SHEENsophymarine-openregistry-h-megan-sheen-535669 | ORDINARY | 1 | |
| NICHOLAS LAUROsophymarine-openregistry-h-nicholas-lauro-47cf52 | ORDINARY | 1 | |
| SIMON SCHISTERsophymarine-openregistry-h-simon-schister-dc1d3e | ORDINARY | 1 | |
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | ORDINARY | 0 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 0 | |
| JILLIAN WILLIAMSsophymarine-openregistry-h-jillian-williams-018000 | ORDINARY | 0 | |
| KAREN MAY BAZALIK-SMITHsophymarine-openregistry-h-karen-may-bazalik-smith-b99df7 | ORDINARY | 0 | |
WARREN DOWN FREEHOLDERS LIMITED
sophymarine-openregistry-gb-05257151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Temple House, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D CARTWRIGHTsophymarine-openregistry-h-d-cartwright-193939 | ORDINARY | 2 | |
| DR J PATTISONsophymarine-openregistry-h-dr-j-pattison-b5afa5 | ORDINARY | 2 | |
| M SMURTHWAITEsophymarine-openregistry-h-m-smurthwaite-a86ce8 | ORDINARY | 2 | |
| T PETERSONsophymarine-openregistry-h-t-peterson-9dd4fd | ORDINARY | 2 | |
| C PATTISONsophymarine-openregistry-h-c-pattison-8c9d67 | ORDINARY | 1 | |
| EIRWEN HUGHESsophymarine-openregistry-h-eirwen-hughes-f4146f | ORDINARY | 1 | |
| G JOHNSTONsophymarine-openregistry-gb-13923509 | ORDINARY | 1 | |
| J HOLME-BARNETTsophymarine-openregistry-h-j-holme-barnett-11bcf0 | ORDINARY | 1 | |
| M DOWLEsophymarine-openregistry-h-m-dowle-c1ac32 | ORDINARY | 1 | |
| MR AND MRS J COLEsophymarine-openregistry-h-mr-and-mrs-j-cole-192741 | ORDINARY | 1 | |
| MR P JANESsophymarine-openregistry-h-mr-p-janes-32c146 | ORDINARY | 1 | |
| P PATTISONsophymarine-openregistry-h-p-pattison-aaff12 | ORDINARY | 0 | |
LONGDOWN LODGE LIMITED
sophymarine-openregistry-gb-02556101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Firtrees, Crowthorne, Berkshire, RG45 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA GODDARDsophymarine-openregistry-h-pamela-goddard-efd964 | ORDINARY | 12 | |
| TREVOR GODDARDsophymarine-openregistry-h-trevor-goddard-3a3247 | ORDINARY | 12 | |
| CARYS WILCOXsophymarine-openregistry-h-carys-wilcox-ef2a86 | ORDINARY | 6 | |
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | ORDINARY | 5 | |
| ANNE BRUMMERsophymarine-openregistry-h-anne-brummer-060c0b | ORDINARY | 4 | |
| ROBERT BRUMMERsophymarine-openregistry-h-robert-brummer-fa6ca7 | ORDINARY | 4 | |
| RONALD SAMBRIDGEsophymarine-openregistry-h-ronald-sambridge-e5cc16 | ORDINARY | 4 | |
| ANNE BRUMMERsophymarine-openregistry-h-anne-brummer-060c0b | ORDINARY | 3 | |
| J PRESTONsophymarine-openregistry-h-j-preston-5f48d2 | ORDINARY | 3 | |
| JENNIFER STOWsophymarine-openregistry-h-jennifer-stow-979512 | ORDINARY | 3 | |
| L JENNINGSsophymarine-openregistry-h-l-jennings-e1f3c3 | ORDINARY | 3 | |
| SARAH CLARKEsophymarine-openregistry-h-sarah-clarke-857227 | ORDINARY | 0 | |
SPANFORWARD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03009111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOUGLAS RAYMOND DAVIESsophymarine-openregistry-h-mr-douglas-raymond-davies-c90fc7 | ORDINARY | 1 | |
| MR EAMONN JOSEPH KELLYsophymarine-openregistry-h-mr-eamonn-joseph-kelly-52392b | ORDINARY | 1 | |
| MR GARY LUKE CLARKEsophymarine-openregistry-h-mr-gary-luke-clarke-985d26 | ORDINARY | 1 | |
| MR GRAHAM PAUL KEMPsophymarine-openregistry-h-mr-graham-paul-kemp-54ea56 | ORDINARY | 1 | |
| MR MATTHEW LEEMANsophymarine-openregistry-h-mr-matthew-leeman-f4766e | ORDINARY | 1 | |
| MRS CHERYL ANN DAVIESsophymarine-openregistry-h-mrs-cheryl-ann-davies-4e35cd | ORDINARY | 1 | |
| MRS MARGARET DRIVERsophymarine-openregistry-h-mrs-margaret-driver-5b14d3 | ORDINARY | 1 | |
| MRS SUSAN LEEMANsophymarine-openregistry-h-mrs-susan-leeman-5a92d8 | ORDINARY | 1 | |
| MS JENNIFER ANNE JONESsophymarine-openregistry-h-ms-jennifer-anne-jones-ee276a | ORDINARY | 1 | |
| TEREZA VALTOVAsophymarine-openregistry-h-tereza-valtova-4bd6f5 | ORDINARY | 1 | |
| MR THOMAS JAMES SARGEANTsophymarine-openregistry-h-mr-thomas-james-sargeant-704726 | ORDINARY | 0 | |
SKINNERS GREEN BARNS (NEWBURY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03899912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Road, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR . LANGLEYsophymarine-openregistry-h-mr-langley-b7a526 | ORDINARY | 1 | |
| MR HENRY EPSOMsophymarine-openregistry-h-mr-henry-epsom-856992 | ORDINARY | 1 | |
| MR JAMIE MOOREsophymarine-openregistry-h-mr-jamie-moore-c574f3 | ORDINARY | 1 | |
| MR JEREMY JOHN SPENCERsophymarine-openregistry-h-mr-jeremy-john-spencer-a06f9a | ORDINARY | 1 | |
| MR N HUBNERsophymarine-openregistry-h-mr-n-hubner-5386b8 | ORDINARY | 1 | |
| MR PAUL JOHN LAWRENCEsophymarine-openregistry-h-mr-paul-john-lawrence-36de14 | ORDINARY | 1 | |
| MR PETER RONALD WILDINGsophymarine-openregistry-h-mr-peter-ronald-wilding-04776c | ORDINARY | 1 | |
| MRS D HUBNERsophymarine-openregistry-h-mrs-d-hubner-c725e3 | ORDINARY | 1 | |
| MS A PARBUTTsophymarine-openregistry-h-ms-a-parbutt-758910 | ORDINARY | 1 | |
| MS HELEN MARY CUBITTsophymarine-openregistry-h-ms-helen-mary-cubitt-1555f9 | ORDINARY | 1 | |
| MRS JANE MERRIEL SKINGLEYsophymarine-openregistry-h-mrs-jane-merriel-skingley-c6e858 | ORDINARY | 0 | |
HEATH COTTAGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04397718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Dukes Ride, Crowthorne, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN & COLLETTE MORRISON & HARTsophymarine-openregistry-h-andrew-colin-collette-morrison-hart-5ab14d | ORDINARY | 1 | |
| JAQUELINE MARIA COOPERsophymarine-openregistry-h-jaqueline-maria-cooper-4dc78f | ORDINARY | 1 | |
| JEAN DORIS CAROLINE STOWEsophymarine-openregistry-h-jean-doris-caroline-stowe-5e1dd2 | ORDINARY | 1 | |
| JOSHUA KEENANsophymarine-openregistry-h-joshua-keenan-d8dbe8 | ORDINARY | 1 | |
| MR D DUNCANsophymarine-openregistry-h-mr-d-duncan-ba3b49 | ORDINARY | 1 | |
| MR K RICHARDSONsophymarine-openregistry-h-mr-k-richardson-4373fe | ORDINARY | 1 | |
| MR S HANKINSsophymarine-openregistry-h-mr-s-hankins-21a025 | ORDINARY | 1 | |
| MRS DUNCANsophymarine-openregistry-h-mrs-duncan-863fd6 | ORDINARY | 1 | |
| MRS L HANKINSsophymarine-openregistry-h-mrs-l-hankins-f3850e | ORDINARY | 1 | |
| NICOLLETTE PHILLIPSsophymarine-openregistry-h-nicollette-phillips-33480c | ORDINARY | 1 | |
| JONATHAN DAVID KEENANsophymarine-openregistry-h-jonathan-david-keenan-f6c232 | ORDINARY | 0 | |
JENSEN HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08504894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 17 Dukes Ride, Crowthorne, Berks, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR K GRAHAMsophymarine-openregistry-h-mr-k-graham-b77a06 | ORDINARY | 1 | |
| MR M LONGsophymarine-openregistry-h-mr-m-long-5a0515 | ORDINARY | 1 | |
| MR N MORTONsophymarine-openregistry-h-mr-n-morton-f59ca8 | ORDINARY | 1 | |
| MR T COLMANsophymarine-openregistry-h-mr-t-colman-f9c6b0 | ORDINARY | 1 | |
| MR W RYCHLEWICZsophymarine-openregistry-h-mr-w-rychlewicz-269ece | ORDINARY | 1 | |
| MRS GRAHAMsophymarine-openregistry-h-mrs-graham-a62b41 | ORDINARY | 1 | |
| MRS LONGsophymarine-openregistry-h-mrs-long-b5892a | ORDINARY | 1 | |
| MRS RYCHLEWICZsophymarine-openregistry-h-mrs-rychlewicz-dbbd2f | ORDINARY | 1 | |
| MS J DAVISsophymarine-openregistry-h-ms-j-davis-1d8a04 | ORDINARY | 1 | |
| MS A CHANDLERsophymarine-openregistry-h-ms-a-chandler-44a6b0 | ORDINARY | 0 | |
| MS L RANDLE RANDLEsophymarine-openregistry-h-ms-l-randle-randle-6f5755 | ORDINARY | 0 | |
MILLBROOK COURT MANAGEMENT COMPANY (WOKINGHAM) LTD
sophymarine-openregistry-gb-09334526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALDERTONsophymarine-openregistry-h-colin-alderton-dc5701 | ORDINARY | 8 | |
| MR AND MRS A LAKHANIsophymarine-openregistry-h-mr-and-mrs-a-lakhani-7decad | ORDINARY | 1 | |
| MR J HUANGsophymarine-openregistry-h-mr-j-huang-eab430 | ORDINARY | 1 | |
| MR M BROWNINGsophymarine-openregistry-h-mr-m-browning-569d59 | ORDINARY | 1 | |
| MR P BOSCHERsophymarine-openregistry-h-mr-p-boscher-d7809e | ORDINARY | 1 | |
| MR T GARMON-JONESsophymarine-openregistry-h-mr-t-garmon-jones-c63849 | ORDINARY | 1 | |
| MRS BOSCHERsophymarine-openregistry-h-mrs-boscher-f81642 | ORDINARY | 1 | |
| MRS E BROWNINGsophymarine-openregistry-h-mrs-e-browning-23b1b0 | ORDINARY | 1 | |
| MRS T BRADSHAWsophymarine-openregistry-h-mrs-t-bradshaw-b21ea2 | ORDINARY | 1 | |
| MS M FARRAHsophymarine-openregistry-h-ms-m-farrah-0de96d | ORDINARY | 1 | |
| MR AND MRS T MILLSsophymarine-openregistry-h-mr-and-mrs-t-mills-68caa0 | ORDINARY | 0 | |
INVITEM LTD
sophymarine-openregistry-gb-14917520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EDWARD WHEELERsophymarine-openregistry-h-adrian-edward-wheeler-dd8bb7 | ORDINARY | 610,000 | 57.97% |
| BRETT CANDONsophymarine-openregistry-h-brett-candon-c14bf1 | ORDINARY | 260,000 | 24.71% |
| MARK FRYERsophymarine-openregistry-h-mark-fryer-b19615 | ORDINARY | 130,000 | 12.35% |
| ADRIAN SUGGETTsophymarine-openregistry-h-adrian-suggett-bfbf70 | A ORDINARY | 36,745 | 53.85% |
| LUKE SOMERVILLEsophymarine-openregistry-h-luke-somerville-17480b | ORDINARY | 17,452 | 1.66% |
| ROWAN PHENDLERsophymarine-openregistry-h-rowan-phendler-36e1d1 | ORDINARY | 17,452 | 1.66% |
| SEBASTIEN BISHOPsophymarine-openregistry-h-sebastien-bishop-6d74dd | ORDINARY | 17,452 | 1.66% |
| MATTHEW MEGANSsophymarine-openregistry-h-matthew-megans-d5783b | A ORDINARY | 15,747 | 23.08% |
| DOMINIC GALEAsophymarine-openregistry-h-dominic-galea-fd78cb | A ORDINARY | 5,249 | 7.69% |
| RHIANA GALEAsophymarine-openregistry-h-rhiana-galea-cfeb1f | A ORDINARY | 5,249 | 7.69% |
| SEBASTIEN BISHOPsophymarine-openregistry-h-sebastien-bishop-6d74dd | A ORDINARY | 5,249 | 7.69% |
GALE HOUSE (MAIDENHEAD) PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07622067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIO DE JESUS FAUSTINOsophymarine-openregistry-h-eugenio-de-jesus-faustino-db007b | ORDINARY | 1 | |
| KAMALJIT KANGsophymarine-openregistry-h-kamaljit-kang-c50a0c | ORDINARY | 1 | |
| MISS A STOCHLAsophymarine-openregistry-h-miss-a-stochla-683935 | ORDINARY | 1 | |
| MR A TANGsophymarine-openregistry-h-mr-a-tang-342ce4 | ORDINARY | 1 | |
| MR C CRAYKsophymarine-openregistry-h-mr-c-crayk-95fdd4 | ORDINARY | 1 | |
| MR J MACPHERSONsophymarine-openregistry-h-mr-j-macpherson-b5c417 | ORDINARY | 1 | |
| MRS MACPHERSONsophymarine-openregistry-h-mrs-macpherson-53f087 | ORDINARY | 1 | |
| MS Y NGsophymarine-openregistry-h-ms-y-ng-a2aaf5 | ORDINARY | 1 | |
| MISS G LITTLEsophymarine-openregistry-h-miss-g-little-68382b | ORDINARY | 0 | |
| MR A ACTONsophymarine-openregistry-h-mr-a-acton-b5e287 | ORDINARY | 0 | |