UK companies/Crowthorne/Page 8
Companies in Crowthorne and their shareholdersPage 8 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 49 shareholdings and 2 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
TYLEA'S LTD
sophymarine-openregistry-gb-14058354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Beechey House, Crowthorne, RG45 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIA JENKINSsophymarine-openregistry-h-lisa-maria-jenkins-fd8429 | ORDINARY | 85 | |
| TYLER SYDNEY JORDAN JENKINSsophymarine-openregistry-h-tyler-sydney-jordan-jenkins-73475e | ORDINARY | 15 | |
| DARRYL ORMSTONsophymarine-openregistry-h-darryl-ormston-81f8c7 | ORDINARY | 0 | |
ALPHANOM CAPITAL LTD
sophymarine-openregistry-gb-14400644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOSEPH THOMsophymarine-openregistry-h-jason-joseph-thom-b20428 | ORDINARY | 100 | 100.00% |
| GREAT BRITISH BEAUTY BRANDS LTDsophymarine-openregistry-gb-10903470 | ORDINARY | 0 | 0.00% |
| PAISLEY BRANDS LIMITEDsophymarine-openregistry-gb-14929498 | ORDINARY | 0 | 0.00% |
BRIGHT OASIS HOMES LIMITED
sophymarine-openregistry-gb-15457739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Wellesley Drive, Crowthorne, RG45 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SIDDIQUIsophymarine-openregistry-h-abdul-siddiqui-7dd0fa | ORDINARY | 34 | |
| HASSAN MUSA IQBALsophymarine-openregistry-h-hassan-musa-iqbal-b0ad21 | ORDINARY | 33 | |
| KAFAIT AHMADsophymarine-openregistry-h-kafait-ahmad-829272 | ORDINARY | 33 | |
CHAOS COLLECTIVE GAMING LIMITED
sophymarine-openregistry-gb-16337882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 30 Knowles Avenue, Crowthorne, RG45 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EVANSsophymarine-openregistry-h-george-evans-205052 | ORDINARY | 8 | |
| ALEX ROWLEYsophymarine-openregistry-gb-04998041 | ORDINARY | 1 | |
| KIMBERLY ALLSOPPsophymarine-openregistry-h-kimberly-allsopp-9d86c2 | ORDINARY | 1 | |
DIAL HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-02968599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 62 Dukes Ride, Crowthorne, RG45 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL SAINTS HOSPITALITY LIMITEDsophymarine-openregistry-gb-10630473 | PREFERENCE | 120,000 | |
| ALL SAINTS HOSPITALITY LIMITEDsophymarine-openregistry-gb-10630473 | A ORDINARY | 1,000 | |
| BERKSHIRE HOTELS LIMITEDsophymarine-openregistry-h-berkshire-hotels-limited-7d15eb | PREFERENCE | 0 | |
| BERKSHIRE HOTELS LIMITEDsophymarine-openregistry-h-berkshire-hotels-limited-7d15eb | PREFERENCE | 0 | |
| BERKSHIRE HOTELS LIMITEDsophymarine-openregistry-h-berkshire-hotels-limited-7d15eb | A ORDINARY | 0 | |
| BERKSHIRE HOTELS LIMITEDsophymarine-openregistry-h-berkshire-hotels-limited-7d15eb | A ORDINARY | 0 | |
GEMINI FIRE & ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-07011586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Gemini House, Crowthorne, Berkshire, RG45 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN POLEsophymarine-openregistry-h-mr-colin-pole-264097 | ORDINARY C | 50 | |
| MR DAVID POLEsophymarine-openregistry-h-mr-david-pole-a12580 | ORDINARY A | 50 | |
PURIFIED WATER SERVICES LIMITED
sophymarine-openregistry-gb-07653183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 178 Dukes Ride, Crowthorne, Berkshire, RG45 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE HURRELLsophymarine-openregistry-h-emma-louise-hurrell-37c9cb | A ORDINARY | 50 | 100.00% |
| MARTIN ROBERT HURRELLsophymarine-openregistry-h-martin-robert-hurrell-5f0e3a | ORDINARY | 50 | 100.00% |
FRIENDLY IT LIMITED
sophymarine-openregistry-gb-08305810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WINSTON HETHERINGTONsophymarine-openregistry-h-carl-winston-hetherington-b55b63 | ORDINARY | 80 | 100.00% |
| TRACEY LOUISE HETHERINGTONsophymarine-openregistry-h-tracey-louise-hetherington-ac246c | ORDINARY B | 20 | 100.00% |
ST PHOTOS LIMITED
sophymarine-openregistry-gb-08502456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 2 Pinewood Avenue, Crowthorne, Berkshire, RG45 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH TURKINGTONsophymarine-openregistry-h-elizabeth-turkington-3cb76f | B SHARE | 1 | 100.00% |
| STEWART TURKINGTONsophymarine-openregistry-h-stewart-turkington-653704 | ORDINARY | 1 | 100.00% |
KONSULT PHARMA SERVICES LIMITED
sophymarine-openregistry-gb-09072465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 49 Ellis Road, Crowthorne, RG45 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GRAHAM RICHARD KAYsophymarine-openregistry-h-dr-graham-richard-kay-e5ad6a | ORDINARY A | 75 | |
| MRS SONIA MICHELLE KAYsophymarine-openregistry-h-mrs-sonia-michelle-kay-a37aba | ORDINARY B | 25 | |
TURNERS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-09173623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN TURNERsophymarine-openregistry-h-richard-john-turner-085462 | A ORDINARY | 1 | 100.00% |
| RICHARD JOHN TURNERsophymarine-openregistry-h-richard-john-turner-085462 | B ORDINARY | 1 | 100.00% |
| SYLVIA TURNERsophymarine-openregistry-h-sylvia-turner-8fd559 | B ORDINARY | 0 | 0.00% |
FORESIGHT MARKET TRADING LIMITED
sophymarine-openregistry-gb-09179457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Woodcote Green, Crowthorne, Berkshire, RG45 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHINE MARDANIsophymarine-openregistry-h-shahine-mardani-43b471 | B ORDINARY | 75 | |
| JOHANNE MARDANIsophymarine-openregistry-h-johanne-mardani-b1142f | C ORDINARY | 25 | |
DEEAIM LIMITED
sophymarine-openregistry-gb-09190567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 The Conifers, Crowthorne, RG45 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBASHIS MITRAsophymarine-openregistry-h-debashis-mitra-8daa3b | A ORDINARY | 50 | 100.00% |
| SUCHANDRA DHARsophymarine-openregistry-h-suchandra-dhar-74f863 | B ORDINARY | 50 | 100.00% |
OXFORD SAFETY CONSULTANCY LTD
sophymarine-openregistry-gb-09556024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Dashers Close, Crowthorne, RG45 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID CHAMBERLAINsophymarine-openregistry-h-stuart-david-chamberlain-782f62 | A ORDINARY | 50 | |
| WILLOW GUNTER CHAMBERLAINsophymarine-openregistry-h-willow-gunter-chamberlain-48843a | B ORDINARY | 50 | |
OAKFIELDS DEVELOPMENTS LTD
sophymarine-openregistry-gb-09642130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 5 Collins Walk, Crowthorne, RG45 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT OAKLEYsophymarine-openregistry-h-scott-oakley-76d9be | ORDINARY 1 GBP | 100 | 100.00% |
| HOPE OAKLEYsophymarine-openregistry-h-hope-oakley-72d8cc | ORDINARY A 1 GBP | 20 | 100.00% |
NIVEUS LTD.
sophymarine-openregistry-gb-10772263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 4 Oak Apples Drive, Crowthorne, Berkshire, RG45 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY | 99 | 100.00% |
| KIRSTY WHITEsophymarine-openregistry-h-kirsty-white-c88ee3 | A ORDINARY | 1 | 100.00% |
CROWTHORNE TECHNOLOGY LTD
sophymarine-openregistry-gb-11115617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 91 Pinehill Road, Crowthorne, Berkshire, RG45 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD VOCE SMITHsophymarine-openregistry-h-ian-richard-voce-smith-457903 | ORDINARY A | 50 | 100.00% |
| IMOGEN CLARE SMITHsophymarine-openregistry-h-imogen-clare-smith-590d06 | ORDINARY B | 50 | 100.00% |
BOX BEAR LIMITED
sophymarine-openregistry-gb-11473704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- Technology House, Crowthorne, RG45 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLYON MICHAEL HENNINGSsophymarine-openregistry-h-jolyon-michael-hennings-5bc9bc | A ORDINARY | 510 | 100.00% |
| TONI HENNINGSsophymarine-openregistry-h-toni-hennings-adad65 | B ORDINARY | 490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOX BEAR DIGITAL LIMITEDsophymarine-openregistry-gb-09926138 | Holds shares in | A ORDINARY · 75.00% |
2020 AB CORPORATION LIMITED
sophymarine-openregistry-gb-11876152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Honeysuckle Close, Crowthorne, RG45 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ATKINSONsophymarine-openregistry-h-graham-atkinson-2d614b | ORDINARY B | 500 | 100.00% |
| STANLEY BEMBENEKsophymarine-openregistry-h-stanley-bembenek-9dd4ca | ORDINARY A | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOATHOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04149837 | Holds shares in | ORDINARY · 100.00% |
RETBA CONSULTING LTD
sophymarine-openregistry-gb-12437630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
73200 — Market research and public opinion polling - Registered office
- Suite 2, Crowthorne, Berkshire, RG45 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS LISBONNEsophymarine-openregistry-h-nicolas-lisbonne-1bf6de | ORDINARY | 5 | 100.00% |
| RONAN DOUERINsophymarine-openregistry-h-ronan-douerin-76e442 | ORDINARY B | 5 | 100.00% |