UK companies/Crowthorne/Page 6
Companies in Crowthorne and their shareholdersPage 6 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 81 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
MAXICA CONSULTING LIMITED
sophymarine-openregistry-gb-08793106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beechey House, Crowthorne, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRON TAPLINsophymarine-openregistry-h-derron-taplin-8e66e7 | A ORDINARY | 50 | |
| OPEYEMI AYILEYEsophymarine-openregistry-h-opeyemi-ayileye-e21f0e | A ORDINARY | 50 | |
| MONIKA TAPLINsophymarine-openregistry-h-monika-taplin-ab4cf8 | B ORDINARY | 10 | |
| OLUWATOSIN AYILEYEsophymarine-openregistry-h-oluwatosin-ayileye-4aa499 | B ORDINARY | 10 | |
LUMARTECH LTD
sophymarine-openregistry-gb-09095307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DOWNESsophymarine-openregistry-h-claire-downes-5fbbce | ORDINARY B | 100 | 100.00% |
| MARC ANTHONY HOGGsophymarine-openregistry-h-marc-anthony-hogg-5cc7b2 | ORDINARY | 51 | 51.00% |
| ALISON MARIE HOGGsophymarine-openregistry-h-alison-marie-hogg-46c952 | ORDINARY | 49 | 49.00% |
| JAMES DOWNESsophymarine-openregistry-h-james-downes-f1ed1e | ORDINARY B | 0 | 0.00% |
R W EQUITY HOLDINGS LIMITED
sophymarine-openregistry-gb-10173539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- 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 |
|---|
| GAIL PATRICIA WOODsophymarine-openregistry-h-gail-patricia-wood-91b7d8 | A ORDINARY | 55 | 50.00% |
| KEVIN JAMES WOODsophymarine-openregistry-h-kevin-james-wood-84efaf | A ORDINARY | 55 | 50.00% |
| JACK MICHAEL WOODsophymarine-openregistry-h-jack-michael-wood-ccadc4 | B ORDINARY | 45 | 50.00% |
| THOMAS JAMES WOODsophymarine-openregistry-h-thomas-james-wood-d1f002 | B ORDINARY | 45 | 50.00% |
LAUNCH CONSULTING MWH LTD
sophymarine-openregistry-gb-12916487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM HALFPENNYsophymarine-openregistry-h-matthew-william-halfpenny-2c99c1 | ORDINARY A | 80 | 100.00% |
| MATTHEW WILLIAM HALFPENNYsophymarine-openregistry-h-matthew-william-halfpenny-2c99c1 | ORDINARY B | 10 | 50.00% |
| REBECCA HALFPENNYsophymarine-openregistry-h-rebecca-halfpenny-ccfd83 | ORDINARY B | 10 | 50.00% |
| KEVIN REDMANsophymarine-openregistry-h-kevin-redman-bedf91 | ORDINARY A | 0 | 0.00% |
| KEVIN REDMANsophymarine-openregistry-h-kevin-redman-bedf91 | ORDINARY B | 0 | 0.00% |
| LAURA TYRRELLsophymarine-openregistry-h-laura-tyrrell-4ce227 | ORDINARY B | 0 | 0.00% |
CLIPPER MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-02579104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WITTsophymarine-openregistry-h-colin-witt-45288f | ORDINARY SHARES | 21 | |
| ESTATE OF PETER JOHN ROBLETTsophymarine-openregistry-h-estate-of-peter-john-roblett-6cabe6 | ORDINARY SHARES | 21 | |
| JULIE COXsophymarine-openregistry-h-julie-cox-08a4d0 | ORDINARY SHARES | 19 | |
| PATRICIA ANN ROBLETTsophymarine-openregistry-h-patricia-ann-roblett-d4ad0f | ORDINARY SHARES | 19 | |
ALBURY S.I. LIMITED
sophymarine-openregistry-gb-02702786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHRISTOPHER DAVID OWENSsophymarine-openregistry-h-george-christopher-david-owens-91042c | ORDINARY | 16 | |
| KEITH JOHN CLARKsophymarine-openregistry-h-keith-john-clark-f068f9 | ORDINARY | 14 | |
| SHEILA SCOTT - CLARKsophymarine-openregistry-h-sheila-scott-clark-876a5a | ORDINARY | 8 | |
| EMMA CECILIE OWENSsophymarine-openregistry-h-emma-cecilie-owens-364c1a | ORDINARY | 6 | |
SPECTUS ENERGY LIMITED
sophymarine-openregistry-gb-04166748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Patrina, Crowthorne, Berkshire, RG45 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TINDALLsophymarine-openregistry-h-david-tindall-72423d | ORDINARY | 43 | |
| TREVOR BEAZERsophymarine-openregistry-h-trevor-beazer-7349d1 | ORDINARY | 43 | |
| BRENDA TINDALLsophymarine-openregistry-h-brenda-tindall-709618 | ORDINARY | 42 | |
| TITAN 2020 LIMITEDsophymarine-openregistry-gb-02523058 | ORDINARY | 42 | |
MOSI COPPER LIMITED
sophymarine-openregistry-gb-05911100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BURNELLsophymarine-openregistry-h-gavin-burnell-15fe29 | ORDINARY | 10,000,000 | 41.67% |
| RIFT RESOURCES LIMITEDsophymarine-openregistry-gb-07662926 | ORDINARY | 10,000,000 | 41.67% |
| CHARLIE LONGsophymarine-openregistry-h-charlie-long-ee1960 | ORDINARY | 2,000,000 | 8.33% |
| RICHARD HAWKENsophymarine-openregistry-h-richard-hawken-9ec9c7 | ORDINARY | 2,000,000 | 8.33% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLAND CAPITAL LIMITEDsophymarine-openregistry-gb-04338033 | Holds shares in | ORDINARY |
PETER TICKNER ASSOCIATES LIMITED
sophymarine-openregistry-gb-07087024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 3 164-170 High Street, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER TICKNERsophymarine-openregistry-h-william-peter-tickner-03cf84 | ORDINARY | 6 | |
| CLAIRE SPILMANsophymarine-openregistry-h-claire-spilman-ef9b6d | ORDINARY | 1 | |
| SARAH TICKNERsophymarine-openregistry-h-sarah-tickner-995a43 | ORDINARY | 1 | |
| ELAINE ALVENA TICKNERsophymarine-openregistry-h-elaine-alvena-tickner-4f7fa0 | ORDINARY | 0 | |
CHURCH STREET (CROWTHORNE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-08437468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 80 Church Street, Crowthorne, RG45 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA POWLSONsophymarine-openregistry-h-angela-powlson-32b916 | ORDINARY | 1 | |
| DAVID SPENCER LAWTONsophymarine-openregistry-h-david-spencer-lawton-b11fea | ORDINARY | 1 | |
| KELLY MEARSsophymarine-openregistry-h-kelly-mears-6ee6f1 | ORDINARY | 1 | |
| ZOE POWLSONsophymarine-openregistry-h-zoe-powlson-5ff338 | ORDINARY | 1 | |
MASTERS IN MARKETING LIMITED
sophymarine-openregistry-gb-09850696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Courage Way, Crowthorne, Berkshire, RG45 6WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROWAN WILLIAMSsophymarine-openregistry-h-mr-rowan-williams-cf324f | ORDINARY | 50 | |
| LILLIAN RACHEL ELLEN WILLIAMSsophymarine-openregistry-h-lillian-rachel-ellen-williams-deb4a4 | ORDINARY | 44 | |
| CINDY SLAUGHTERsophymarine-openregistry-h-cindy-slaughter-27711d | ORDINARY | 3 | |
| CLAIRE PRICEsophymarine-openregistry-gb-13152035 | ORDINARY | 3 | |
BEE THREE ZERO LTD
sophymarine-openregistry-gb-10816783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALAN DOUGLAS BOWERsophymarine-openregistry-h-graeme-alan-douglas-bower-6a7909 | ORDINARY | 1 | 25.00% |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 1 | 25.00% |
| RICHARD CHARLES DOBNEYsophymarine-openregistry-h-richard-charles-dobney-b9f848 | ORDINARY | 1 | 25.00% |
| WILLIAM DOUGLAS SHEPPARDsophymarine-openregistry-h-william-douglas-sheppard-760d94 | ORDINARY | 1 | 25.00% |
CROESO MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12161827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Croeso, Crowthorne, Berkshire, RG45 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GREASBYsophymarine-openregistry-h-barbara-greasby-fc6ee9 | ORDINARY | 1 | |
| HANGYI LIUsophymarine-openregistry-h-hangyi-liu-b712c8 | ORDINARY | 1 | |
| HARRY BROWNsophymarine-openregistry-gb-09998876 | ORDINARY | 1 | |
| WILLIAM HEATHCOTEsophymarine-openregistry-h-william-heathcote-c69e4a | ORDINARY | 1 | |
CONEXA TECH SOLUTIONS LTD
sophymarine-openregistry-gb-12915803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- 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 |
|---|
| CONEXA HOLDINGS LTDsophymarine-openregistry-gb-14303610 | ORDINARY | 3 | 100.00% |
| DANIEL SUAREZsophymarine-openregistry-h-daniel-suarez-4a2f8b | ORDINARY | 0 | 0.00% |
| JAMES THOMAS DOWNESsophymarine-openregistry-h-james-thomas-downes-3c7d1a | ORDINARY | 0 | 0.00% |
| MARC ANTHONY HOGGsophymarine-openregistry-h-marc-anthony-hogg-5cc7b2 | ORDINARY | 0 | 0.00% |
ADD MELON LTD
sophymarine-openregistry-gb-12988613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beechey House, Crowthorne, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 35 | |
| LOUISE NICOLA BROWNsophymarine-openregistry-h-louise-nicola-brown-811bde | ORDINARY | 35 | |
| ALICE ELIZABETH BROWNsophymarine-openregistry-h-alice-elizabeth-brown-df93ac | ORDINARY | 5 | |
| CHARLOTTE LOUISE BROWNsophymarine-openregistry-h-charlotte-louise-brown-484b51 | ORDINARY | 5 | |
WEAVE ANALYTICS LTD
sophymarine-openregistry-gb-16192471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pkb, Beechey House, Crowthorne, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD ROSSsophymarine-openregistry-h-angharad-ross-26c6f5 | ORDINARY | 5,000 | |
| JANE FINCHsophymarine-openregistry-h-jane-finch-64229c | ORDINARY | 2,500 | |
| VERISIO LTDsophymarine-openregistry-gb-08386759 | ORDINARY | 2,500 | |
| IVAN PETER BARTONsophymarine-openregistry-h-ivan-peter-barton-4677e1 | ORDINARY | 0 | |
LEGION CONSULTANTS LIMITED
sophymarine-openregistry-gb-10061113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Iron Duke Close, Crowthorne, RG45 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY IVINSONsophymarine-openregistry-h-bradley-ivinson-2e3a1a | ORDINARY | 5,000 | |
| JACOB ADAMSsophymarine-openregistry-gb-16185997 | ORDINARY | 5,000 | |
| SHAHRAZ AHMADsophymarine-openregistry-h-shahraz-ahmad-fb8e1d | ORDINARY | 5,000 | |
| BRADLEY IVINSONsophymarine-openregistry-h-bradley-ivinson-2e3a1a | B ORDINARY | 1 | |
| JACOB ADAMSsophymarine-openregistry-gb-16185997 | A ORDINARY | 1 | |
| SHAHRAZ AHMADsophymarine-openregistry-h-shahraz-ahmad-fb8e1d | C ORDINARY | 1 | |
ELECTRONICS 2000 LIMITED
sophymarine-openregistry-gb-01724200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1983
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 7 Honeysuckle Close, Crowthorne, Berkshire, RG45 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ATKINSONsophymarine-openregistry-h-graham-atkinson-2d614b | A ORDINARY | 500 | 100.00% |
| NICOLA ATKINSONsophymarine-openregistry-h-nicola-atkinson-3f1a25 | B ORDINARY | 250 | 100.00% |
| STANLEY BEMBENEKsophymarine-openregistry-h-stanley-bembenek-9dd4ca | ORDINARY | 250 | 100.00% |
DAVID FITZGERALD BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04262687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FITZGERALDsophymarine-openregistry-h-david-fitzgerald-300d80 | A ORDINARY | 2,357 | 100.00% |
| ELAINE ELIZABETH FITZGERALDsophymarine-openregistry-h-elaine-elizabeth-fitzgerald-dc167f | B ORDINARY | 600 | 100.00% |
| HARRISON FITZGERALDsophymarine-openregistry-h-harrison-fitzgerald-b842ea | C ORDINARY | 100 | 100.00% |
ELSBURYS LTD
sophymarine-openregistry-gb-04668244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE JANE LAMEYsophymarine-openregistry-h-josie-jane-lamey-ea7fe6 | ORDINARY C | 475 | 100.00% |
| ROBERT PAUL LAMEYsophymarine-openregistry-h-robert-paul-lamey-8fdb02 | ORDINARY A | 475 | 100.00% |
| MATTHEW ELSBURYsophymarine-openregistry-h-matthew-elsbury-006472 | ORDINARY B | 50 | 100.00% |