UK companies/Crowthorne/Page 5
Companies in Crowthorne and their shareholdersPage 5 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 102 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
FDPSOFTWARE.COM LIMITED
sophymarine-openregistry-gb-08965803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES HARRISONsophymarine-openregistry-h-mr-paul-james-harrison-5a1c12 | ORDINARY A | 5,000 | 100.00% |
| MR EDWARD ARMSTRONG ROGANsophymarine-openregistry-h-mr-edward-armstrong-rogan-4f1f93 | ORDINARY B | 3,500 | 100.00% |
| MR EDWARD ARMSTRONG ROGANsophymarine-openregistry-h-mr-edward-armstrong-rogan-4f1f93 | ORDINARY C | 1,500 | 100.00% |
| MR PAUL JAMES HARRISONsophymarine-openregistry-h-mr-paul-james-harrison-5a1c12 | ORDINARY D | 10 | 100.00% |
| MS COLLETTE ROGANsophymarine-openregistry-h-ms-collette-rogan-1fef27 | ORDINARY F | 10 | 100.00% |
| MS EMILY SHENTONsophymarine-openregistry-h-ms-emily-shenton-80154e | ORDINARY E | 10 | 100.00% |
| ROBBIE ROGANsophymarine-openregistry-h-robbie-rogan-234088 | ORDINARY G | 10 | 100.00% |
MITCHELL PROPERTY LIMITED
sophymarine-openregistry-gb-10033476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Lea Croft, Crowthorne, Berkshire, RG45 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET HUNTERsophymarine-openregistry-h-helen-margaret-hunter-0e875a | E ORDINARY | 30 | 100.00% |
| MICHAEL JOHN MITCHELLsophymarine-openregistry-h-michael-john-mitchell-a29006 | C ORDINARY | 30 | 100.00% |
| PAUL GRAHAM MITCHELLsophymarine-openregistry-h-paul-graham-mitchell-515cba | D ORDINARY | 30 | 100.00% |
| ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27b | B ORDINARY | 5 | 100.00% |
| ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27b | A ORDINARY | 5 | 100.00% |
| MARJORIE MITCHELLsophymarine-openregistry-h-marjorie-mitchell-06fd87 | B ORDINARY | 0 | 0.00% |
P L AUTO SERVICES LIMITED
sophymarine-openregistry-gb-03942017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LAFFORDsophymarine-openregistry-h-cheryl-lafford-e94c74 | ORDINARY B | 2,150 | 50.00% |
| LISA PAXFORDsophymarine-openregistry-h-lisa-paxford-d56828 | ORDINARY A | 2,150 | 50.00% |
| LYNDON SEAN PAXFORDsophymarine-openregistry-h-lyndon-sean-paxford-b4ac63 | ORDINARY A | 2,150 | 50.00% |
| MARK LAFFORDsophymarine-openregistry-h-mark-lafford-bc2998 | ORDINARY B | 2,150 | 50.00% |
| ROLAND DE GOUVEIAsophymarine-openregistry-h-roland-de-gouveia-12cee4 | ORDINARY C | 1,400 | 100.00% |
AAS ACCOUNTANTS LTD
sophymarine-openregistry-gb-02513977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor Tithe House, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SCUFFELLsophymarine-openregistry-h-nicola-scuffell-e601e3 | B ORDINARY | 90 | |
| NICOLA SCUFFELLsophymarine-openregistry-h-nicola-scuffell-e601e3 | ORDINARY | 60 | |
| ROBERT SCUFFELLsophymarine-openregistry-h-robert-scuffell-06fb91 | ORDINARY | 40 | |
| GEOFFREY WINTERsophymarine-openregistry-h-geoffrey-winter-3def6c | ORDINARY | 0 | |
| LYN WINTERsophymarine-openregistry-h-lyn-winter-ba03af | B ORDINARY | 0 | |
| LYNDIS WINTERsophymarine-openregistry-h-lyndis-winter-2c8d92 | ORDINARY | 0 | |
SGOC LIMITED
sophymarine-openregistry-gb-09339378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | A ORDINARY | 8,242 | 100.00% |
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | B ORDINARY | 1,758 | 100.00% |
| JOANNE COOKsophymarine-openregistry-h-joanne-cook-9b531a | A ORDINARY | 0 | 0.00% |
| LOUISA PLANTsophymarine-openregistry-h-louisa-plant-51b430 | B ORDINARY | 0 | 0.00% |
| MICHAEL PLANTsophymarine-openregistry-h-michael-plant-b53707 | B ORDINARY | 0 | 0.00% |
| RUSSELL COOKsophymarine-openregistry-h-russell-cook-a10255 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIRE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02803958 | Holds shares in | B ORDINARY |
MODERN VERMIN SERVICES LIMITED
sophymarine-openregistry-gb-00944666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
81291 — Disinfecting and exterminating services
82990 — Other business support service activities n.e.c. - Registered office
- 49 Sandhurst Road, Crowthorne, RG45 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE OUSTONsophymarine-openregistry-h-julie-ouston-949791 | ORDINARY | 1,520 | |
| CELIA NUBELsophymarine-openregistry-h-celia-nubel-7f1055 | ORDINARY | 1,480 | |
| DAVID NUBELsophymarine-openregistry-h-david-nubel-896b19 | ORDINARY | 1,000 | |
| JOHN OUSTONsophymarine-openregistry-h-john-ouston-9ab6d3 | ORDINARY | 1,000 | |
| MICHAEL OUSTONsophymarine-openregistry-h-michael-ouston-ca00f4 | ORDINARY | 0 | |
FINANCEHEADS LTD
sophymarine-openregistry-gb-06906767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Holmbury Avenue, Crowthorne, RG45 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FOALEsophymarine-openregistry-h-stephen-foale-df60d1 | ORDINARY | 10 | |
| ANDREW CRISTINsophymarine-openregistry-h-andrew-cristin-9981d0 | ORDINARY | 6 | |
| MARTYN KEATESsophymarine-openregistry-h-martyn-keates-04cc12 | ORDINARY | 6 | |
| MICHAEL CARTWRIGHTsophymarine-openregistry-h-michael-cartwright-55f703 | ORDINARY | 6 | |
| GORDON WELSBYsophymarine-openregistry-h-gordon-welsby-edfe61 | ORDINARY | 1 | |
OPTIMUM VALUE LIMITED
sophymarine-openregistry-gb-07608127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pkb Accountants, Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES COXsophymarine-openregistry-gb-04373706 | ORDINARY | 1 | |
| ANDREW PAUL COXsophymarine-openregistry-h-andrew-paul-cox-356eba | ORDINARY | 1 | |
| NATALIE ISABELLA COXsophymarine-openregistry-h-natalie-isabella-cox-8010ea | ORDINARY | 1 | |
| RITA HEATONsophymarine-openregistry-h-rita-heaton-f972d3 | ORDINARY | 1 | |
| SARAH LOUISE COXsophymarine-openregistry-h-sarah-louise-cox-3afca7 | ORDINARY | 1 | |
ADVANCE HISTOPATHOLOGY LABORATORY LTD
sophymarine-openregistry-gb-07907357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA JANE STAMPsophymarine-openregistry-h-tina-jane-stamp-a2f136 | ORD | 24 | 24.00% |
| GENEVIEVE LILIAN MARGARET STAMPsophymarine-openregistry-h-genevieve-lilian-margaret-stamp-a29281 | ORD | 22 | 22.00% |
| GREGORY FRANCIS WILLIAM STAMPsophymarine-openregistry-h-gregory-francis-william-stamp-de1207 | ORD | 22 | 22.00% |
| RORY FRANCIS GEORGE STAMPsophymarine-openregistry-h-rory-francis-george-stamp-3064e7 | ORD | 22 | 22.00% |
| GORDON WILLIAM HOWARD STAMPsophymarine-openregistry-h-gordon-william-howard-stamp-d9967e | ORD | 10 | 10.00% |
BASTION ROCK LIMITED
sophymarine-openregistry-gb-09923441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 23 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | ORDINARY | 15,000 | |
| BARRY CHARLES KIDDELLsophymarine-openregistry-h-barry-charles-kiddell-aecd98 | ORDINARY | 0 | |
| JASON NELSON BAMFORDsophymarine-openregistry-h-jason-nelson-bamford-397c4a | ORDINARY | 0 | |
| MICHAEL PLANTsophymarine-openregistry-h-michael-plant-b53707 | ORDINARY | 0 | |
| RUSSELL COOKsophymarine-openregistry-h-russell-cook-a10255 | ORDINARY | 0 | |
STRATFIELD HOUSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-10055286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Crowthorne, RG45 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY POOLMANsophymarine-openregistry-h-anthony-poolman-11453e | ORDINARY | 1 | |
| ROBERT JOHN MOOREsophymarine-openregistry-gb-11170674 | ORDINARY | 1 | |
| SIBONGILE SIBANDAsophymarine-openregistry-h-sibongile-sibanda-94958b | ORDINARY | 1 | |
| TEIXERIA CATHRINEsophymarine-openregistry-h-teixeria-cathrine-3a97cb | ORDINARY | 1 | |
| CARLEY GREENWOODsophymarine-openregistry-h-carley-greenwood-f670ff | ORDINARY | 0 | |
PRADA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10230506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
69102 — Solicitors - Registered office
- 69 Ellis Road, Crowthorne, RG45 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANITA MARUsophymarine-openregistry-h-janita-maru-1d81fe | ORDINARY | 25 | |
| NITIN MARUsophymarine-openregistry-h-nitin-maru-a6fad6 | ORDINARY | 25 | |
| DEELAN MARUsophymarine-openregistry-h-deelan-maru-3f77dd | ORDINARY | 0 | |
| JINESH MARUsophymarine-openregistry-h-jinesh-maru-bdf3ad | ORDINARY | 0 | |
| KRISHAL MARUsophymarine-openregistry-h-krishal-maru-9283c6 | ORDINARY | 0 | |
AFP WOKINGHAM LTD
sophymarine-openregistry-gb-14609331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Unit 3 Wellington Business Park, Crowthorne, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER HOWARTHsophymarine-openregistry-h-david-christopher-howarth-7fdc9e | ORDINARY | 75 | |
| ALAN DAVID SHERVILLEsophymarine-openregistry-h-alan-david-sherville-65b2a8 | ORDINARY | 25 | |
| DAVID CHRISTOPHER HOWARTHsophymarine-openregistry-h-david-christopher-howarth-7fdc9e | A ORDINARY | 5 | |
| ALAN DAVID SHERVILLEsophymarine-openregistry-h-alan-david-sherville-65b2a8 | B ORDINARY | 1 | |
| DAVID CHRISTOPHER HOWARTHsophymarine-openregistry-h-david-christopher-howarth-7fdc9e | C NON VOTING | 1 | |
| JACQUELINE SHERVILLEsophymarine-openregistry-h-jacqueline-sherville-02559f | D NON VOTING | 1 | |
| RACHEL GODLIMANsophymarine-openregistry-h-rachel-godliman-634d17 | C NON VOTING | 0 | |
BOX BEAR DIGITAL LIMITED
sophymarine-openregistry-gb-09926138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 10 Technology House, Crowthorne, RG45 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOX BEAR LIMITEDsophymarine-openregistry-gb-11473704 | A ORDINARY | 825 | 100.00% |
| MR JOLYON MICHAEL HENNINGSsophymarine-openregistry-h-mr-jolyon-michael-hennings-e50d61 | C ORDINARY NON-VOTING | 110 | 100.00% |
| MRS TONI HENNINGSsophymarine-openregistry-h-mrs-toni-hennings-72ee23 | D ORDINARY NON-VOTING | 110 | 100.00% |
| MR DANIEL BURGESsophymarine-openregistry-h-mr-daniel-burges-a3ed84 | B ORDINARY NON-VOTING | 55 | 100.00% |
IPL PHARMA SERVICES LIMITED
sophymarine-openregistry-gb-10628382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Barrett & Co, Crowthorne, Berkshire, RG45 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR IAN PHILIP LEADERsophymarine-openregistry-h-dr-ian-philip-leader-542f30 | A ORDINARY | 55 | |
| MRS SHIRLEY LEADERsophymarine-openregistry-h-mrs-shirley-leader-ddd49c | B ORDINARY | 25 | |
| ARIANA LEADERsophymarine-openregistry-h-ariana-leader-311f79 | C ORDINARY | 10 | |
| ETHAN LEADERsophymarine-openregistry-h-ethan-leader-c47441 | D ORDINARY | 10 | |
ANBA LTD
sophymarine-openregistry-gb-13701382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 4 Stirling Close, Crowthorne, RG45 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PAULDENsophymarine-openregistry-h-nathan-paulden-7b05e3 | ORDINARY | 73 | 100.00% |
| AMIE PAULDENsophymarine-openregistry-h-amie-paulden-378159 | C ORDINARY | 25 | 100.00% |
| ARABELLA PAULDENsophymarine-openregistry-h-arabella-paulden-9d2d13 | B ORDINARY | 1 | 100.00% |
| BRANDON PAULDENsophymarine-openregistry-h-brandon-paulden-1d5064 | A ORDINARY | 1 | 100.00% |
XACT PLACEMENTS LIMITED
sophymarine-openregistry-gb-06048025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TIMOTHY BAVERSTOCKsophymarine-openregistry-h-benjamin-timothy-baverstock-6870c7 | ORDINARY A | 76 | 100.00% |
| CHARLOTTE BAVERSTOCKsophymarine-openregistry-h-charlotte-baverstock-503054 | ORDINARY B | 20 | 100.00% |
| BERNICE BAVERSTOCKsophymarine-openregistry-h-bernice-baverstock-69091a | ORDINARY C | 2 | 50.00% |
| RICHARD BAVERSTOCKsophymarine-openregistry-h-richard-baverstock-8fbfa5 | ORDINARY C | 2 | 50.00% |
FLIGHTDATAPEOPLE.COM LTD
sophymarine-openregistry-gb-06965887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES HARRISONsophymarine-openregistry-h-mr-paul-james-harrison-5a1c12 | ORDINARY A | 82 | |
| MR PETER GEORGE CLAPPsophymarine-openregistry-h-mr-peter-george-clapp-ae515d | ORDINARY B | 28 | |
| MRS JULIE ANNE CLAPPsophymarine-openregistry-h-mrs-julie-anne-clapp-7b5f15 | ORDINARY B | 22 | |
| KITTY HARRISONsophymarine-openregistry-h-kitty-harrison-4b99c6 | ORDINARY C | 10 | |
OUTSOURCED2 LTD
sophymarine-openregistry-gb-15155598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY ALISON ELSBURYsophymarine-openregistry-h-katy-alison-elsbury-00aee5 | ORDINARY | 27,500 | 50.00% |
| SIMON JOHN ELSBURYsophymarine-openregistry-h-simon-john-elsbury-14892c | ORDINARY | 27,500 | 50.00% |
| MATTHEW SIDNEY ELSBURYsophymarine-openregistry-h-matthew-sidney-elsbury-7c5d97 | ORDINARY C | 22,500 | 100.00% |
| ROBERT PAUL LAMEYsophymarine-openregistry-h-robert-paul-lamey-8fdb02 | ORDINARY B | 22,500 | 100.00% |
RICHMOND GREEN MUSIC SERVICES LTD
sophymarine-openregistry-gb-15491550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Tudor Gables, Crowthorne, Berkshire, RG45 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIE ELDERTONsophymarine-openregistry-h-angela-marie-elderton-42530b | B ORDINARY | 40 | 100.00% |
| NIGEL ROBERT ELDERTONsophymarine-openregistry-h-nigel-robert-elderton-b54443 | A ORDINARY | 40 | 100.00% |
| JAMES DAVID ELDERTONsophymarine-openregistry-h-james-david-elderton-bde089 | C ORDINARY | 10 | 50.00% |
| SOPHIE HANNAH ELDERTONsophymarine-openregistry-h-sophie-hannah-elderton-5ff8b5 | C ORDINARY | 10 | 50.00% |
| ANGELA MARIE ELDERTONsophymarine-openregistry-h-angela-marie-elderton-42530b | C ORDINARY | 0 | 0.00% |
| NIGEL ROBERT ELDERTONsophymarine-openregistry-h-nigel-robert-elderton-b54443 | C ORDINARY | 0 | 0.00% |