UK companies/Crowthorne/Page 7
Companies in Crowthorne and their shareholdersPage 7 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 66 shareholdings and 5 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
INFRATEK CONSULTING LIMITED
sophymarine-openregistry-gb-09012142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Bay Tree House, Crowthorne, Berkshire, RG45 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA NORTONsophymarine-openregistry-h-georgina-norton-8fd3d4 | B ORDINARY | 1 | 100.00% |
| NICOLA NORTONsophymarine-openregistry-h-nicola-norton-53fff7 | A ORDINARY | 1 | 100.00% |
| STEPHEN NORTONsophymarine-openregistry-h-stephen-norton-b10a74 | ORDINARY | 1 | 100.00% |
SYDENHAM HOUSE LTD
sophymarine-openregistry-gb-13081789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
68209 — Other letting and operating of own or leased real estate - Registered office
- 99 High Street, Crowthorne, Berkshire, RG45 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN NORRISsophymarine-openregistry-h-paul-john-norris-ff52d8 | ORDINARY A | 80 | 100.00% |
| DAVID PETER FERRISsophymarine-openregistry-h-david-peter-ferris-978564 | ORDINARY C | 10 | 100.00% |
| SARAH JANE NORRISsophymarine-openregistry-h-sarah-jane-norris-7b5bec | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWTHORNE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-04999457 | Holds shares in | ORDINARY A |
OKELAND PROPERTIES LTD
sophymarine-openregistry-gb-13412130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2 1 Kings Road, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET BUCKsophymarine-openregistry-h-janet-buck-3b404b | ORDINARY | 20 | 57.14% |
| ANTHONY BUCKsophymarine-openregistry-h-anthony-buck-063c15 | ORDINARY | 15 | 42.86% |
| PHIL BUCKsophymarine-openregistry-h-phil-buck-23ec8a | ORDINARY B | 15 | 100.00% |
| ANTHONY BUCKsophymarine-openregistry-h-anthony-buck-063c15 | ORDINARY A | 0 | |
| JANET BUCKsophymarine-openregistry-h-janet-buck-3b404b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OKELAND LIMITEDsophymarine-openregistry-gb-01313645 | Holds shares in | ORDINARY A · 70.00% |
SIRE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02803958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1993
- Accounts
- SMALL
- 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 |
|---|
| SGOC LIMITEDsophymarine-openregistry-gb-09339378 | B ORDINARY | 1,205 | |
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | A ORDINARY | 375 | |
| BARRY CHARLES KIDDELLsophymarine-openregistry-h-barry-charles-kiddell-aecd98 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLINGTON PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02557333 | Holds shares in | ORDINARY A |
MPLOY GROUP LIMITED
sophymarine-openregistry-gb-16537321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 Hollyhook Close, Crowthorne, RG45 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DENTsophymarine-openregistry-h-gavin-dent-fc88fb | A ORDINARY | 50 | 100.00% |
| NATALIE DENTsophymarine-openregistry-h-natalie-dent-b93e7e | B ORDINARY | 50 | 100.00% |
| JANET NEWPORTsophymarine-openregistry-h-janet-newport-daf484 | A ORDINARY | 0 | 0.00% |
| JANET NEWPORTsophymarine-openregistry-h-janet-newport-daf484 | B ORDINARY | 0 | 0.00% |
MEDTEC DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-01603204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1981
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 164 Unit 3, 164-170 High Street, Crowthorne, Berkshire, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOOPERsophymarine-openregistry-h-christopher-hooper-fdcc29 | ORDINARY(B) | 159 | 50.00% |
| DANIEL CARLEYsophymarine-openregistry-h-daniel-carley-79859d | ORDINARY(B) | 159 | 50.00% |
| ANDREW DURRELLsophymarine-openregistry-h-andrew-durrell-ed7e67 | ORDINARY(B) | 0 | 0.00% |
| ANDREW DURRELLsophymarine-openregistry-h-andrew-durrell-ed7e67 | ORDINARY(B) | 0 | 0.00% |
| CHRISTOPHER HOOPERsophymarine-openregistry-h-christopher-hooper-fdcc29 | ORDINARY(B) | 0 | 0.00% |
| DANIEL CARLEYsophymarine-openregistry-h-daniel-carley-79859d | ORDINARY(B) | 0 | 0.00% |
MHSERVICES (UK) LIMITED
sophymarine-openregistry-gb-03323237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Old Sawmill Lane, Crowthorne, Berks, RG45 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANY AMOSsophymarine-openregistry-h-melany-amos-23ae07 | ORDINARY | 95 | |
| M.M. HUTTsophymarine-openregistry-h-m-m-hutt-217e5b | ORDINARY | 5 | |
| M.A. HUTTsophymarine-openregistry-h-m-a-hutt-ef87bf | ORDINARY | 0 | |
A.D.P. SUPPLIES LIMITED
sophymarine-openregistry-gb-03443066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Talbot House, Crowthorne, Berkshire, RG45 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LOWDENsophymarine-openregistry-h-ian-lowden-cf9d60 | ORDINARY | 99 | |
| SANDRA PALLETTsophymarine-openregistry-h-sandra-pallett-adfc88 | ORDINARY | 1 | |
| DAVID PALLETTsophymarine-openregistry-h-david-pallett-1405e2 | ORDINARY | 0 | |
EMPOWERING STRATEGIC PERFORMANCE LIMITED
sophymarine-openregistry-gb-06091824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESP MEDICAL COMMUNICATIONS LIMITEDsophymarine-openregistry-h-esp-medical-communications-limited-bdf397 | ORDINARY | 2,000 | |
| CATHERINE MURPHYsophymarine-openregistry-h-catherine-murphy-81ff9b | ORDINARY | 0 | |
| STEPHEN WAYEsophymarine-openregistry-h-stephen-waye-9884a4 | ORDINARY | 0 | |
FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
sophymarine-openregistry-gb-06544444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 29 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA NURMOHAMEDsophymarine-openregistry-h-sandra-nurmohamed-8d1d25 | ORDINARY | 1,544 | 89.87% |
| A K INVESTCO LTDsophymarine-openregistry-gb-12323623 | ORDINARY | 156 | 9.08% |
| ROBERT LAMEYsophymarine-openregistry-h-robert-lamey-11ae4a | ORDINARY | 18 | 1.05% |
Related parties
| Party | Relationship | Detail |
|---|
| FIBRE DISTRIBUTION LTDsophymarine-openregistry-gb-13895076 | Holds shares in | ORDINARY · 100.00% |
LITTLE ACORNS MONTESSORI LIMITED
sophymarine-openregistry-gb-08473434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 19 Hawthorn Drive, Crowthorne, RG45 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DUFFYsophymarine-openregistry-h-jonathan-duffy-ceb06c | ORDINARY | 100 | |
| MICHELLE TUDDENHAMsophymarine-openregistry-h-michelle-tuddenham-506b9b | ORDINARY | 0 | |
| VALERIE DUFFYsophymarine-openregistry-h-valerie-duffy-dee001 | ORDINARY | 0 | |
TECMAC (UK) LIMITED
sophymarine-openregistry-gb-08752969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Heatherway, Crowthorne, RG45 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY O'HAGANsophymarine-openregistry-h-kay-o-hagan-d88d8d | ORDINARY | 200 | |
| SAMANTHA HENDERSONsophymarine-openregistry-h-samantha-henderson-ed93ce | ORDINARY | 0 | |
| STEWART HENDERSONsophymarine-openregistry-h-stewart-henderson-92a1a2 | ORDINARY | 0 | |
FDP PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10702625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD ARMSTRONG ROGANsophymarine-openregistry-h-mr-edward-armstrong-rogan-4f1f93 | ORDINARY 1 GBP | 10 | |
| MR PAUL JAMES HARRISONsophymarine-openregistry-h-mr-paul-james-harrison-5a1c12 | ORDINARY 1 GBP | 10 | |
| MR PETER GEORGE CLAPPsophymarine-openregistry-h-mr-peter-george-clapp-ae515d | ORDINARY 1 GBP | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLINGTON PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02557333 | Holds shares in | ORDINARY A |
FLEET SERVICES AUTOCARE LIMITED
sophymarine-openregistry-gb-11812142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BROOKERsophymarine-openregistry-h-simon-brooker-5934f1 | ORDINARY | 51 | |
| NAOMI EILEEN CAREYsophymarine-openregistry-h-naomi-eileen-carey-70a5c0 | ORDINARY | 49 | |
| TERENCE PATRICK BROOKERsophymarine-openregistry-h-terence-patrick-brooker-e42cfa | ORDINARY | 0 | |
DELUXE CAR CARE LIMITED
sophymarine-openregistry-gb-11814939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, 164-170 High Street, Crowthorne, RG45 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNA AUTOMATIVE GROUP LTDsophymarine-openregistry-h-dna-automative-group-ltd-8c1bcb | ORDINARY | 40 | |
| JAMES RUSBYsophymarine-openregistry-h-james-rusby-5c44c2 | ORDINARY | 40 | |
| BENJAMIN SUNNERSsophymarine-openregistry-h-benjamin-sunners-2daf4d | ORDINARY | 20 | |
GLOBAL MEDIA PROPERTIES LTD
sophymarine-openregistry-gb-11861118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
90030 — Artistic creation
93199 — Other sports activities - Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MIHELLsophymarine-openregistry-h-nigel-mihell-07c8d5 | ORDINARY | 15,000 | |
| SIMON ALKIM LANGFORDsophymarine-openregistry-h-simon-alkim-langford-f0ab20 | ORDINARY | 15,000 | |
| GREG ALBRECHTsophymarine-openregistry-h-greg-albrecht-aad0b0 | ORDINARY | 0 | |
AVIATION BAGGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-12267449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- 52 Pinewood Avenue, Crowthorne, RG45 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE CARUSOsophymarine-openregistry-h-alfie-caruso-448b53 | ORDINARY | 1 | 33.33% |
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY | 1 | 33.33% |
| LUKE THOMPSONsophymarine-openregistry-h-luke-thompson-464342 | ORDINARY | 1 | 33.33% |
UNIQUE HOUSING LTD
sophymarine-openregistry-gb-12693337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 40 Buckler Ride, Crowthorne, RG45 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINBO HYMANsophymarine-openregistry-h-jinbo-hyman-9f18b2 | ORDINARY | 2 | |
| PAUL HYMANsophymarine-openregistry-h-paul-hyman-96efd9 | ORDINARY | 1 | |
| PING LIUsophymarine-openregistry-h-ping-liu-4cd1ac | ORDINARY | 0 | |
TOP RIDES GROUP LTD
sophymarine-openregistry-gb-12737987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4a Dukes Ride, Crowthorne, RG45 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MATIN SAFIsophymarine-openregistry-h-mohammad-matin-safi-1c11c4 | ORDINARY | 100 | |
| ENAYATULLAH SALIKsophymarine-openregistry-h-enayatullah-salik-d45682 | ORDINARY | 0 | |
| JENEL SIMESCUsophymarine-openregistry-h-jenel-simescu-c8baff | ORDINARY | 0 | |
FOURFOLD SERVICES LTD
sophymarine-openregistry-gb-12774656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beechey House, Crowthorne, Berkshire, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE O'HARAsophymarine-openregistry-h-clare-o-hara-0ac21d | ORDINARY | 5 | |
| JIMI O'HARAsophymarine-openregistry-h-jimi-o-hara-8eab93 | ORDINARY | 5 | |
| COLIN O'HARAsophymarine-openregistry-h-colin-o-hara-77852d | ORDINARY | 0 | |