UK companies/Crowthorne/Page 9

Companies in Crowthorne and their shareholdersPage 9 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 41 shareholdings and 0 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.

Post town
Crowthorne

Companies with a register
313

On this page
20

Shareholdings
41

Related parties
0

LARS LUNO LIMITED

sophymarine-openregistry-gb-12842818

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 30 Forest Road, Crowthorne, RG45 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE GARASsophymarine-openregistry-h-claire-garas-3d5e95	ORDINARY	100
LARS LUNOsophymarine-openregistry-gb-12842818	A ORDINARY	100

USERTOPIA LTD

sophymarine-openregistry-gb-13367913

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2021
Accounts: MICRO ENTITY
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
NOAH ABBOTTsophymarine-openregistry-h-noah-abbott-17ecee	ORDINARY	60	100.00%
ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9	ORDINARY B	40	100.00%

SACRE GROUP LIMITED

sophymarine-openregistry-gb-14014295

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office: 45 Charity Way, Crowthorne, RG45 6GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY VICTORIA SACREsophymarine-openregistry-h-amy-victoria-sacre-d9f57c	ORDINARY A	1	100.00%
AURY BRANDON SACREsophymarine-openregistry-h-aury-brandon-sacre-abf696	ORDINARY	1	100.00%

ZEPHYR PROJECTS LTD

sophymarine-openregistry-gb-14021133

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2022
Accounts: MICRO ENTITY
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: 27 Hatch Ride, Crowthorne, RG45 6LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL EVEREDsophymarine-openregistry-h-michael-evered-499527	A	80
KATHERINE EVEREDsophymarine-openregistry-h-katherine-evered-a1d8cf	B	20

BERKSHIRE EYE VET LTD

sophymarine-openregistry-gb-15897217

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2024
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: 12 Lavant Way, Crowthorne, Berkshire, RG45 6UD

Direct shareholders

Shareholder	Share class	Shares held
JOHN PATRICK BURGESSsophymarine-openregistry-h-john-patrick-burgess-025cf1	A ORDINARY	50
KIMBERLY MORROWsophymarine-openregistry-h-kimberly-morrow-6c074d	B ORDINARY	40
JOHN PATRICK BURGESSsophymarine-openregistry-h-john-patrick-burgess-025cf1	B ORDINARY	10

ZIADAT LIMITED

sophymarine-openregistry-gb-15973056

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Badgers Sett, Crowthorne, RG45 6EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GHASSAN ZIADATsophymarine-openregistry-h-ghassan-ziadat-189ded	A ORDINARY	50	100.00%
LINA BUTROSsophymarine-openregistry-h-lina-butros-91165b	B ORDINARY	50	100.00%

EAGLE ADVISERS LIMITED

sophymarine-openregistry-gb-16414931

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 20 Bramblegate, Crowthorne, RG45 6JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHIVANI KOTECHAsophymarine-openregistry-h-shivani-kotecha-be23b4	B ORDINARY	1
YURI FERNANDESsophymarine-openregistry-h-yuri-fernandes-0edd55	ORDINARY	1

DECKERLAND LIMITED

sophymarine-openregistry-gb-00868130

Status: Active
Type: Private Limited Company
Incorporated: 04/01/1966
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Devonshire House, Crowthorne, RG45 6LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID THOMAS PETERSsophymarine-openregistry-h-david-thomas-peters-9da662	ORDINARY SHARES	7,383
D PETERS DISCRETIONARY TRUSTsophymarine-openregistry-h-d-peters-discretionary-trust-78dbf3	ORDINARY SHARES	4,832

GLOBAL COMMERCIALS EXPORTS LIMITED

sophymarine-openregistry-gb-02644579

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
Registered office: Suite 2, Crowthorne, Berkshire, RG45 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH FIONA BENNETTsophymarine-openregistry-h-elizabeth-fiona-bennett-534204	ORDINARY	755	50.00%
JAMES BENNETTsophymarine-openregistry-gb-00140423	ORDINARY	755	50.00%

CLIPPER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02804701

Status: Active
Type: Private Limited Company
Incorporated: 29/03/1993
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
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	1
THE ESTATE OF PETER JOHN ROBLETTsophymarine-openregistry-h-the-estate-of-peter-john-roblett-6cabe6	ORDINARY	1

GLOBAL INTEGRATION LIMITED

sophymarine-openregistry-gb-02902650

Status: Active
Type: Private Limited Company
Incorporated: 25/02/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Wellington Business Park Wellington Business Park, Crowthorne, Berkshire, RG45 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVAN HALLsophymarine-openregistry-h-kevan-hall-23850b	ORDINARY	470	55.29%
DIANE HALLsophymarine-openregistry-h-diane-hall-48e129	ORDINARY	380	44.71%

GREEN CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-02993805

Status: Active
Type: Private Limited Company
Incorporated: 23/11/1994
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Beechey House, Crowthorne, Berkshire, RG45 7AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYOUNG AH LEEsophymarine-openregistry-h-kyoung-ah-lee-760b51	ORDINARY	1
WILLIAM ROBIN GREENsophymarine-openregistry-h-william-robin-green-3ebd9f	ORDINARY	1

INTERFACE FORCE MEASUREMENTS LIMITED

sophymarine-openregistry-gb-03000521

Status: Active
Type: Private Limited Company
Incorporated: 12/12/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Unit 18 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEYL HOLDINGS LIMITEDsophymarine-openregistry-gb-13842113	ORDINARY	100	100.00%
MR NEIL JAMES JOHNSTONEsophymarine-openregistry-h-mr-neil-james-johnstone-7d9fd5	ORDINARY	0	0.00%

BARONE CONSULTANCY LIMITED

sophymarine-openregistry-gb-03015142

Status: Active
Type: Private Limited Company
Incorporated: 27/01/1995
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: Unit 3, 164-170 High Street, Crowthorne, RG45 7AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCES HILTONsophymarine-openregistry-h-frances-hilton-54b153	ORDINARY	100
WILLIAM HILTONsophymarine-openregistry-h-william-hilton-f4ce67	ORDINARY	0

INVENTURA LTD

sophymarine-openregistry-gb-03216710

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1996
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
70221 — Financial management
98000 — Residents property management
Registered office: 10 Talisman Close, Crowthorne, Berkshire, RG45 6JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HINDERsophymarine-openregistry-h-paul-hinder-745251	ORDINARY	5
ZAHRA HINDERsophymarine-openregistry-h-zahra-hinder-627106	ORDINARY	5

R C BARRETT & CO LIMITED

sophymarine-openregistry-gb-03584562

Status: Active
Type: Private Limited Company
Incorporated: 19/06/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Tithe House, 15, Crowthorne, Berkshire, RG45 6LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEPHEN ANDREW BARRETTsophymarine-openregistry-h-mr-stephen-andrew-barrett-9d3d69	ORDINARY	100
MRS ZELLAH IRENE BARRETTsophymarine-openregistry-h-mrs-zellah-irene-barrett-d8a592	ORDINARY	0

NV5 GEOSPATIAL SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-03608565

Status: Active
Type: Private Limited Company
Incorporated: 03/08/1998
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Beechey House, Crowthorne, Berkshire, RG45 7AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NV5 GLOBAL INCsophymarine-openregistry-h-nv5-global-inc-b775fd	ORDINARY SHARES	1
L3 HARRIS TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-11111631	ORDINARY SHARES	0

KNOWLEDGE MAP LIMITED

sophymarine-openregistry-gb-03981859

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2000
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 2 Priors Wood, Crowthorne, RG45 6BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RALPH BERNARD EDWARDSsophymarine-openregistry-h-ralph-bernard-edwards-8bfe80	ORDINARY	2
HUBLSOFT GROUP LTDsophymarine-openregistry-gb-11943513	ORDINARY	0

WILLIAM ROBIN LIMITED

sophymarine-openregistry-gb-04166298

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Beechey House, Crowthorne, Berkshire, RG45 7AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILES ROBINSONsophymarine-openregistry-h-miles-robinson-fc7c4b	ORDINARY	100
NIGEL JOHN WILLIAMSONsophymarine-openregistry-h-nigel-john-williamson-32100e	ORDINARY	100

MOBILE TEAM CHALLENGE LIMITED

sophymarine-openregistry-gb-04583573

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2002
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Beechey House, Crowthorne, Berkshire, RG45 7AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY JOHN BAILEYsophymarine-openregistry-h-barry-john-bailey-ca1fe3	ORDINARY	50	50.00%
JANET BAILEYsophymarine-openregistry-h-janet-bailey-83265d	ORDINARY	50	50.00%