UK companies/Crowthorne/Page 4
Companies in Crowthorne and their shareholdersPage 4 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 158 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
WEAVERS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02170577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Pedersen & Co, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ANN TURNERsophymarine-openregistry-h-frances-ann-turner-e80e9c | ORDINARY | 1 | |
| MALEsophymarine-openregistry-gb-17221460 | ORDINARY | 1 | |
| MALEsophymarine-openregistry-gb-17221460 | ORDINARY | 1 | |
| MR A MEASUREsophymarine-openregistry-h-mr-a-measure-bb90d0 | ORDINARY | 1 | |
| MR GARY TUTTLEsophymarine-openregistry-h-mr-gary-tuttle-1b0330 | ORDINARY | 1 | |
| MR K SIGURDSSONsophymarine-openregistry-h-mr-k-sigurdsson-39b5c0 | ORDINARY | 1 | |
| MRS A POWELLsophymarine-openregistry-h-mrs-a-powell-6c2e7b | ORDINARY | 1 | |
| MRS TUTTLEsophymarine-openregistry-h-mrs-tuttle-8111b3 | ORDINARY | 1 | |
| SHEPHERDsophymarine-openregistry-h-shepherd-2f328e | ORDINARY | 1 | |
| LINDA SIGURDSSONsophymarine-openregistry-h-linda-sigurdsson-6d96d3 | ORDINARY | 0 | |
LETCOMBE COURT LIMITED
sophymarine-openregistry-gb-03152217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET PALMERsophymarine-openregistry-h-bridget-palmer-241885 | ORDINARY | 2 | |
| EDWARD PALMERsophymarine-openregistry-h-edward-palmer-933ad4 | ORDINARY | 2 | |
| ALAN ERNEST HARRISONsophymarine-openregistry-h-alan-ernest-harrison-3a43bf | ORDINARY | 1 | |
| JOANNE TULLYsophymarine-openregistry-h-joanne-tully-daeeee | ORDINARY | 1 | |
| KATHLEEN MONGANsophymarine-openregistry-h-kathleen-mongan-2941e3 | ORDINARY | 1 | |
| MARK TULLYsophymarine-openregistry-h-mark-tully-1212b6 | ORDINARY | 1 | |
| SAIFASNEEM AND CO PROPERTIES LIMITEDsophymarine-openregistry-h-saifasneem-and-co-properties-limited-9c2e17 | ORDINARY | 1 | |
| SHIVALKA SERVICES LIMITEDsophymarine-openregistry-gb-14521415 | ORDINARY | 1 | |
| VENETIAN MAUNSELLsophymarine-openregistry-h-venetian-maunsell-361d50 | ORDINARY | 0 | |
GLYNWOOD HOUSE LIMITED
sophymarine-openregistry-gb-04433979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pederson & Company, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUCK IN CATERERS LIMITEDsophymarine-openregistry-gb-01306035 | ORDINARY A | 2 | |
| BHAJAN SOHANPALsophymarine-openregistry-h-bhajan-sohanpal-dc7240 | B ORDINARY NON VOTING | 1 | |
| BHAJAN SOHANPALsophymarine-openregistry-h-bhajan-sohanpal-dc7240 | ORDINARY A | 1 | |
| MR D CHOTAIsophymarine-openregistry-h-mr-d-chotai-acdfc3 | ORDINARY A | 1 | |
| MR M CRANHAMsophymarine-openregistry-h-mr-m-cranham-4fd0f8 | ORDINARY A | 1 | |
| MRS A CRANHAMsophymarine-openregistry-h-mrs-a-cranham-7f2f24 | ORDINARY A | 1 | |
| SORBON ESTATES LTDsophymarine-openregistry-gb-01128100 | ORDINARY A | 1 | |
| YUEN FUEsophymarine-openregistry-h-yuen-fue-458115 | ORDINARY A | 1 | |
| JANET THOMASsophymarine-openregistry-h-janet-thomas-645045 | ORDINARY A | 0 | |
REDCOAT U.K. LTD
sophymarine-openregistry-gb-00753680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1963
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1, Crowthorne, Berks, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERRINCO U.K. LTD.sophymarine-openregistry-gb-02936767 | ORDINARY | 300,000 | 37.50% |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY | 100,000 | 12.50% |
| PATRICIA MOWBRAYsophymarine-openregistry-h-patricia-mowbray-820d82 | ORDINARY | 100,000 | 12.50% |
| EDWARD ROBINSONsophymarine-openregistry-h-edward-robinson-5763b7 | ORDINARY | 80,000 | 10.00% |
| RICHARD ROBINSONsophymarine-openregistry-gb-17242782 | ORDINARY | 80,000 | 10.00% |
| ANDREW GEORGE MITCHELL ROBINSONsophymarine-openregistry-h-andrew-george-mitchell-robinson-dc48ae | ORDINARY | 50,000 | 6.25% |
| SUSAN ELIZABETH ROBINSONsophymarine-openregistry-h-susan-elizabeth-robinson-3da007 | ORDINARY | 50,000 | 6.25% |
| J ROBINSONsophymarine-openregistry-gb-07851033 | ORDINARY | 40,000 | 5.00% |
MANUKA COURT F.M.C. LIMITED
sophymarine-openregistry-gb-02874528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Temple House, Crowthorne, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DELLER-SMITHsophymarine-openregistry-h-adam-deller-smith-39f8a7 | ORDINARY | 1 | |
| MISS K SALTsophymarine-openregistry-h-miss-k-salt-e0c0ac | ORDINARY | 1 | |
| MR AND MRS K MILLERsophymarine-openregistry-h-mr-and-mrs-k-miller-d0c3be | ORDINARY | 1 | |
| MR J BENTONsophymarine-openregistry-h-mr-j-benton-530516 | ORDINARY | 1 | |
| MR W SCHOEMAKERsophymarine-openregistry-h-mr-w-schoemaker-e37982 | ORDINARY | 1 | |
| N WAKELINGsophymarine-openregistry-h-n-wakeling-5f1665 | ORDINARY | 1 | |
| P WAKELINGsophymarine-openregistry-h-p-wakeling-7ac1fc | ORDINARY | 1 | |
| LYNSEY CONSTABLEsophymarine-openregistry-h-lynsey-constable-625e84 | ORDINARY | 0 | |
MEADOWBARNS & GRANARY RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02885137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Dukes Ride, Crowthorne, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MR WEBBsophymarine-openregistry-h-anthony-mr-webb-20a830 | ORDINARY | 20 | |
| CHARLOTTE MRS WEBBsophymarine-openregistry-h-charlotte-mrs-webb-b4e921 | ORDINARY | 20 | |
| JAMES WALBANCKEsophymarine-openregistry-h-james-walbancke-9c5451 | ORDINARY | 20 | |
| LIAM TAYLORsophymarine-openregistry-gb-16956409 | ORDINARY | 20 | |
| MR R MEARSsophymarine-openregistry-h-mr-r-mears-fc20f0 | ORDINARY | 20 | |
| MRS MEARSsophymarine-openregistry-h-mrs-mears-90bffc | ORDINARY | 20 | |
| SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49 | ORDINARY | 20 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 0 | |
WILDMOOR COPSE (FLATS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08747458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ BOWDENsophymarine-openregistry-h-aj-bowden-b37ebd | ORDINARY | 1 | |
| K&D FORSTERsophymarine-openregistry-h-k-d-forster-34e10c | ORDINARY | 1 | |
| MR S BOWDENsophymarine-openregistry-h-mr-s-bowden-b75b29 | ORDINARY | 1 | |
| MRS BOWDENsophymarine-openregistry-h-mrs-bowden-b75b29 | ORDINARY | 1 | |
| MS S CLARKEsophymarine-openregistry-h-ms-s-clarke-ba429c | ORDINARY | 1 | |
| R&A SANDFORDsophymarine-openregistry-h-r-a-sandford-9a700e | ORDINARY | 1 | |
| SJ STEADMANsophymarine-openregistry-h-sj-steadman-57cf4a | ORDINARY | 1 | |
| MR A FENTONsophymarine-openregistry-h-mr-a-fenton-25c539 | ORDINARY | 0 | |
98 LONDON ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-08754846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- 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 C WETTHAMUNIsophymarine-openregistry-h-mr-c-wetthamuni-d1586a | ORDINARY | 28 | |
| ANDREW WALTER BURRELLsophymarine-openregistry-h-andrew-walter-burrell-f5eea8 | ORDINARY | 24 | |
| DEIRDRE BURRELLsophymarine-openregistry-h-deirdre-burrell-61b50e | ORDINARY | 24 | |
| GALLERIES PROPERTIES INVESTMENTS LIMITEDsophymarine-openregistry-h-galleries-properties-investments-limited-4dd88d | ORDINARY | 24 | |
| YOYO REALTY LIMITEDsophymarine-openregistry-gb-14060273 | ORDINARY | 24 | |
| ARJANA DUKAsophymarine-openregistry-h-arjana-duka-2f2ee2 | ORDINARY | 0 | |
| GILLIAN CAINsophymarine-openregistry-h-gillian-cain-02c91f | ORDINARY | 0 | |
| JOHANNA LOUISE MARTINsophymarine-openregistry-h-johanna-louise-martin-78ab20 | ORDINARY | 0 | |
IWK (UK) LIMITED
sophymarine-openregistry-gb-07860472
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Middle Earth, Crowthorne, RG45 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3 | B | 50 | 50.00% |
| CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3 | ORDINARY | 50 | 50.00% |
| PAUL CADECsophymarine-openregistry-h-paul-cadec-37a7ed | B | 50 | 50.00% |
| PAUL CADECsophymarine-openregistry-h-paul-cadec-37a7ed | ORDINARY | 50 | 50.00% |
| ALISON STEVENSsophymarine-openregistry-h-alison-stevens-38ebf1 | C | 42 | 33.60% |
| KAREN CADECsophymarine-openregistry-h-karen-cadec-1e0998 | C | 42 | 33.60% |
| PAULA SIZERsophymarine-openregistry-h-paula-sizer-a0ec8a | C | 41 | 32.80% |
| ALISON STEVENSsophymarine-openregistry-h-alison-stevens-38ebf1 | H | 1 | 100.00% |
| CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3 | D | 1 | 100.00% |
| KARENS CADECsophymarine-openregistry-h-karens-cadec-9f7086 | I | 1 | 100.00% |
| PAUL CADECsophymarine-openregistry-h-paul-cadec-37a7ed | E | 1 | 100.00% |
| PAULA SIZERsophymarine-openregistry-h-paula-sizer-a0ec8a | F | 1 | 100.00% |
| RICHARD SIZERsophymarine-openregistry-h-richard-sizer-c3b18e | G | 1 | 100.00% |
ENVIRONMENTAL SPECIALIST SUSTAINABLE DREDGING SOLUTIONS LTD
sophymarine-openregistry-gb-15898344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
- Registered office
- Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES HILLsophymarine-openregistry-h-richard-charles-hill-16aeec | ORDINARY A SHARES | 30,000 | |
| RICHARD CHARLES HILLsophymarine-openregistry-h-richard-charles-hill-16aeec | NON-VOTING G SHARES | 25,000 | |
| RICHARD CHARLES HILLsophymarine-openregistry-h-richard-charles-hill-16aeec | ORDINARY B SHARES | 25,000 | |
| CHLOE HILL-THOMASsophymarine-openregistry-h-chloe-hill-thomas-1be555 | NON-VOTING D SHARES | 5,000 | |
| HANNAH LOUISE ALLENsophymarine-openregistry-h-hannah-louise-allen-dfd73d | NON-VOTING E SHARES | 5,000 | |
| NICOLA DUROSEsophymarine-openregistry-h-nicola-durose-d47936 | NON-VOTING F SHARES | 5,000 | |
| OLIVER HILLsophymarine-openregistry-h-oliver-hill-e532d8 | NON-VOTING C SHARES | 5,000 | |
| JACKIE KINGSLEY-BLIGHsophymarine-openregistry-h-jackie-kingsley-bligh-7e4828 | NON-VOTING G SHARES | 0 | |
| JOHN SIMON KINGSLEY-BLIGHsophymarine-openregistry-h-john-simon-kingsley-bligh-959364 | ORDINARY B SHARES | 0 | |
RSR SPORTS LIMITED
sophymarine-openregistry-gb-08181499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 7 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475 | ORDINARY A | 44 | |
| PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475 | ORDINARY B | 39 | |
| PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475 | ORDINARY C | 14 | |
| PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475 | ORDINARY D | 1 | |
| PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475 | ORDINARY E | 1 | |
| PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475 | ORDINARY F | 1 | |
| JADE-EMMA SHERWOODsophymarine-openregistry-h-jade-emma-sherwood-54ca1d | ORDINARY D | 0 | |
| LAURA GRANTsophymarine-openregistry-h-laura-grant-fd271b | ORDINARY E | 0 | |
| MELANIE HELEN WHITEsophymarine-openregistry-h-melanie-helen-white-8039a6 | ORDINARY F | 0 | |
| ROBERT JOSEPH SHERWOODsophymarine-openregistry-h-robert-joseph-sherwood-00b910 | ORDINARY A | 0 | |
| RYAN LIAM WHITEsophymarine-openregistry-h-ryan-liam-white-bf1724 | ORDINARY C | 0 | |
| SHAUN CHRISTOPHER GRANTsophymarine-openregistry-h-shaun-christopher-grant-a70678 | ORDINARY B | 0 | |
EDUCATIONAL SOLUTIONS (U.K.) LIMITED
sophymarine-openregistry-gb-00532742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1954
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
58190 — Other publishing activities - Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLORES GATTEGNOsophymarine-openregistry-h-dolores-gattegno-1806c3 | ORDINARY | 3,431 | |
| ALMA CLAUDE ARNOULDsophymarine-openregistry-h-alma-claude-arnould-e3b77b | ORDINARY | 3,334 | |
| EXECUTOR OF G. CUISENAIREsophymarine-openregistry-h-executor-of-g-cuisenaire-0c689b | ORDINARY | 280 | |
| JAKE HOLLYFIELDsophymarine-openregistry-h-jake-hollyfield-3b222b | ORDINARY | 15 | |
| CAROLINE BLEACKLEYsophymarine-openregistry-h-caroline-bleackley-0d2b2c | ORDINARY | 10 | |
| JEREMY MACDONALD STEELEsophymarine-openregistry-h-jeremy-macdonald-steele-6d4b6a | ORDINARY | 10 | |
| RACHEL BLEACKLEYsophymarine-openregistry-h-rachel-bleackley-76f608 | ORDINARY | 0 | |
KINGSWOOD (SHUTE END) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05138061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JAMES PROPERTIES LTDsophymarine-openregistry-gb-07660124 | ORDINARY | 1 | |
| ENOLA ADAMSsophymarine-openregistry-h-enola-adams-7af44b | ORDINARY | 1 | |
| MATTHEW & ANGELA PAYNEsophymarine-openregistry-h-matthew-angela-payne-c52e24 | ORDINARY | 1 | |
| MR K SAVAGEsophymarine-openregistry-h-mr-k-savage-c2c861 | ORDINARY | 1 | |
| MS LAUREN CAROLE ALEXISsophymarine-openregistry-h-ms-lauren-carole-alexis-3568ec | ORDINARY | 1 | |
| RIMA SACHDEVsophymarine-openregistry-h-rima-sachdev-ceee02 | ORDINARY | 1 | |
| MS C PAGEsophymarine-openregistry-h-ms-c-page-7d6173 | ORDINARY | 0 | |
CRUCIBLE SPORTS LIMITED
sophymarine-openregistry-gb-07298335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUE SPORTS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-13959390 | ORDINARY B | 100 | 100.00% |
| JASON FRANCIS SPORTSsophymarine-openregistry-h-jason-francis-sports-b8dbef | ORDINARY A | 100 | 100.00% |
| LSP SPORTS MANAGEMENT LTDsophymarine-openregistry-gb-13963094 | ORDINARY C | 100 | 100.00% |
| ANDREW ALAN BOLTERsophymarine-openregistry-h-andrew-alan-bolter-a7f0a6 | ORDINARY B | 0 | 0.00% |
| JASON FRANCISsophymarine-openregistry-h-jason-francis-44e242 | ORDINARY A | 0 | 0.00% |
| LYNDON SEAN PAXFORDsophymarine-openregistry-h-lyndon-sean-paxford-b4ac63 | ORDINARY C | 0 | 0.00% |
MEETENS INDUSTRIAL ENGINES LIMITED
sophymarine-openregistry-gb-00853102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL CHILDsophymarine-openregistry-h-carol-child-f228ad | ORDINARY | 1,205 | |
| BRIAN MCCARRON CHILDsophymarine-openregistry-h-brian-mccarron-child-e42e10 | ORDINARY | 1,080 | |
| BRIAN CHILD (AS TRUSTEE) DEANNA NICKSON (AS TRUSTEE)sophymarine-openregistry-h-brian-child-as-trustee-deanna-nickson-as-6b6190 | ORDINARY | 803 | |
| PAUL CHILD (AS TRUSTEE) CAROL CHILD (AS TRUSTEE)sophymarine-openregistry-h-paul-child-as-trustee-carol-child-as-tru-c5d9e7 | ORDINARY | 802 | |
| COLIN CHILDsophymarine-openregistry-h-colin-child-071984 | ORDINARY | 555 | |
| NAOMI ELIZABETH BOITEL-GILLsophymarine-openregistry-h-naomi-elizabeth-boitel-gill-2401f4 | ORDINARY | 555 | |
MATILDA TOO LTD
sophymarine-openregistry-gb-07494165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 26 Holmbury Avenue, Crowthorne, Berks, RG45 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PUDDEPHATTsophymarine-openregistry-h-graham-puddephatt-49e551 | ORDINARY | 60 | |
| KEITH MORPHETTsophymarine-openregistry-h-keith-morphett-38942f | ORDINARY | 60 | |
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | ORDINARY | 60 | |
| SIMON BARRABLEsophymarine-openregistry-h-simon-barrable-2e71eb | ORDINARY | 60 | |
| MAXINE BEVERLY BARRABLEsophymarine-openregistry-h-maxine-beverly-barrable-92fd53 | ORDINARY | 0 | |
| ZOE FRANCES BARRABLEsophymarine-openregistry-h-zoe-frances-barrable-6ce8d8 | ORDINARY | 0 | |
LDI PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08749523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT LANGSTONEsophymarine-openregistry-h-james-robert-langstone-d328b9 | ORDINARY | 69 | 69.00% |
| JOSEPHINE A LANGSTONEsophymarine-openregistry-h-josephine-a-langstone-1c7287 | ORDINARY | 25 | 25.00% |
| WILLIAM J LANGSTONEsophymarine-openregistry-h-william-j-langstone-2842d9 | ORDINARY | 2 | 2.00% |
| ZOE LANGSTONEsophymarine-openregistry-h-zoe-langstone-9dea98 | ORDINARY | 2 | 2.00% |
| EDWARD LUCCA PENNYsophymarine-openregistry-h-edward-lucca-penny-5e36ee | ORDINARY | 1 | 1.00% |
| LOIS FLORENCE PENNYsophymarine-openregistry-h-lois-florence-penny-fc5d3b | ORDINARY | 1 | 1.00% |
INSPEERITY LIMITED
sophymarine-openregistry-gb-11218573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Beechey House 87, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVELOPX GMBHsophymarine-openregistry-h-developx-gmbh-49b8e1 | ORDINARY | 10,000 | |
| BOGDAN MIHAI DANILAsophymarine-openregistry-h-bogdan-mihai-danila-fc6077 | ORDINARY | 0 | |
| DARIUSZ GORCZYNSKIsophymarine-openregistry-h-dariusz-gorczynski-e35a84 | ORDINARY | 0 | |
| IAN ADRIAN TIDDERsophymarine-openregistry-h-ian-adrian-tidder-d9c8a6 | ORDINARY | 0 | |
| KAROL WISZOWATYsophymarine-openregistry-h-karol-wiszowaty-0448a3 | ORDINARY | 0 | |
| SEGIU-MANDALIN NEGUTsophymarine-openregistry-h-segiu-mandalin-negut-98ce79 | ORDINARY | 0 | |
EXTOTEC LTD
sophymarine-openregistry-gb-13793443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hilton House, Crowthorne, RG45 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWEDENBORG INTERNATIONAL LTDsophymarine-openregistry-h-swedenborg-international-ltd-180ebd | ORDINARY | 9,000 | 71.99% |
| OBLITEX INVESTMENTS PTYsophymarine-openregistry-h-oblitex-investments-pty-0f4ad6 | ORDINARY | 1,000 | 8.00% |
| J BOWMAKERsophymarine-openregistry-h-j-bowmaker-129dda | ORDINARY | 834 | 6.67% |
| S PAPADOPOULOSsophymarine-openregistry-h-s-papadopoulos-8a4fee | ORDINARY | 834 | 6.67% |
| TRANQUIL EARTH TRADING OF LUXEMBORGsophymarine-openregistry-h-tranquil-earth-trading-of-luxemborg-70d60e | ORDINARY | 834 | 6.67% |
| PAUL GERARD MARCELLINsophymarine-openregistry-h-paul-gerard-marcellin-586d45 | ORDINARY | 0 | 0.00% |
CONEXA HOLDINGS LTD
sophymarine-openregistry-gb-14303610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARIE HOGGsophymarine-openregistry-h-alison-marie-hogg-46c952 | ORDINARY | 1 | 16.67% |
| CLAIRE DOWNESsophymarine-openregistry-h-claire-downes-5fbbce | ORDINARY | 1 | 16.67% |
| DAHLIA DANIELLE SUAREZsophymarine-openregistry-h-dahlia-danielle-suarez-5c2ac8 | ORDINARY | 1 | 16.67% |
| DANIEL SUAREZsophymarine-openregistry-h-daniel-suarez-4a2f8b | ORDINARY | 1 | 16.67% |
| JAMES DOWNESsophymarine-openregistry-h-james-downes-f1ed1e | ORDINARY | 1 | 16.67% |
| MARC ANTHONY HOGGsophymarine-openregistry-h-marc-anthony-hogg-5cc7b2 | ORDINARY | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| CONEXA TECH SOLUTIONS LTDsophymarine-openregistry-gb-12915803 | Holds shares in | ORDINARY · 100.00% |