UK companies/Burnham/Page 1
Companies in Burnham and their shareholdersPage 1 of 5
98 companies registered in Burnham 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 Burnham. Between them they record 176 shareholdings and 6 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
98
T2RL TRAVEL TECHNOLOGY RESEARCH LTD
sophymarine-openregistry-gb-05402199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Burnham House, Burnham, Bucks, SL1 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLARKEsophymarine-openregistry-h-richard-clarke-54068a | ORDINARY SHARES A | 50,100 | 58.94% |
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | ORDINARY SHARES A | 27,500 | 32.35% |
| IAN TUNNACLIFFEsophymarine-openregistry-h-ian-tunnacliffe-31da6d | ORDINARY SHARES A | 7,400 | 8.71% |
| ALBERT CRAVENsophymarine-openregistry-h-albert-craven-3073c4 | ORDINARY SHARES B | 1,000 | 11.85% |
| EDWARD NICOLsophymarine-openregistry-h-edward-nicol-2c3763 | ORDINARY SHARES B | 800 | 9.48% |
| ROBIN WALLACEsophymarine-openregistry-h-robin-wallace-d6a9a5 | ORDINARY SHARES B | 600 | 7.11% |
| CAMELIA VAJIFDARsophymarine-openregistry-h-camelia-vajifdar-ad549f | ORDINARY SHARES B | 500 | 5.93% |
| CANDICE LOPEZsophymarine-openregistry-h-candice-lopez-a196ed | ORDINARY SHARES B | 500 | 5.93% |
| IAN LUCKsophymarine-openregistry-h-ian-luck-c973ec | ORDINARY SHARES B | 500 | 5.93% |
| FIONA STURROCKsophymarine-openregistry-h-fiona-sturrock-fb655b | ORDINARY SHARES B | 400 | 4.74% |
| PAUL HORLERsophymarine-openregistry-h-paul-horler-2e424a | ORDINARY SHARES B | 400 | 4.74% |
| JANE ATKINSONsophymarine-openregistry-h-jane-atkinson-a9b5ab | ORDINARY SHARES B | 350 | 4.15% |
| NATHALIE GEURDENsophymarine-openregistry-h-nathalie-geurden-74ee19 | ORDINARY SHARES B | 350 | 4.15% |
| DAVER LAUsophymarine-openregistry-h-daver-lau-5f610c | ORDINARY SHARES B | 325 | 3.85% |
| LOIS NIESSENsophymarine-openregistry-h-lois-niessen-fcbad4 | ORDINARY SHARES B | 325 | 3.85% |
| NICK MOOREsophymarine-openregistry-h-nick-moore-3e8f2d | ORDINARY SHARES B | 325 | 3.85% |
| AMY WEATHERITTsophymarine-openregistry-h-amy-weatheritt-20536b | ORDINARY SHARES B | 300 | 3.56% |
| EMMA POPEsophymarine-openregistry-h-emma-pope-6b8ea1 | ORDINARY SHARES B | 300 | 3.56% |
| PAUL HEBERsophymarine-openregistry-h-paul-heber-0f6399 | ORDINARY SHARES B | 300 | 3.56% |
| BARNABAS KECSKESsophymarine-openregistry-h-barnabas-kecskes-5bb44f | ORDINARY SHARES B | 250 | 2.96% |
| SARAH BRUNELLsophymarine-openregistry-h-sarah-brunell-6ad982 | ORDINARY SHARES B | 250 | 2.96% |
| JONATHAN HUTCHINSONsophymarine-openregistry-h-jonathan-hutchinson-de2022 | ORDINARY SHARES B | 225 | 2.67% |
| JB NOONsophymarine-openregistry-h-jb-noon-9bbc7b | ORDINARY SHARES B | 137 | 1.62% |
| CAROLINE GERAGHTYsophymarine-openregistry-h-caroline-geraghty-bcf065 | ORDINARY SHARES B | 100 | 1.19% |
| CHRIS BIRDsophymarine-openregistry-h-chris-bird-18b9af | ORDINARY SHARES B | 100 | 1.19% |
| SHREEDA MEHTAsophymarine-openregistry-h-shreeda-mehta-b6132f | ORDINARY SHARES B | 100 | 1.19% |
| CORY GARNERsophymarine-openregistry-h-cory-garner-3627a3 | ORDINARY SHARES A | 0 | 0.00% |
| TRAVEL TECHNOLOGY INSIGHTS LLCsophymarine-openregistry-h-travel-technology-insights-llc-f2a010 | ORDINARY SHARES A | 0 | 0.00% |
URBAN INNS LIMITED
sophymarine-openregistry-gb-09771183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARDsophymarine-openregistry-gb-08738884 | ORDINARY | 102,920 | 12.37% |
| ALASTAIR FREDERICK JAMES HOOKsophymarine-openregistry-h-alastair-frederick-james-hook-5d1f2a | ORDINARY | 95,868 | 11.53% |
| BENJAMIN JOSEPHsophymarine-openregistry-gb-12028481 | ORDINARY | 95,868 | 11.53% |
| LARS MARTIN DAEHLIE HUSERsophymarine-openregistry-h-lars-martin-daehlie-huser-453d83 | ORDINARY | 95,868 | 11.53% |
| MICHAEL CHILTON JONESsophymarine-openregistry-h-michael-chilton-jones-fa6ffb | ORDINARY | 56,067 | 6.74% |
| LAURA TRIBBLEsophymarine-openregistry-h-laura-tribble-f1e809 | ORDINARY | 55,000 | 6.61% |
| ROBERT ANDREW EMMSsophymarine-openregistry-h-robert-andrew-emms-a08b15 | ORDINARY | 46,750 | 5.62% |
| KIM FRANCIS ARRENBERGsophymarine-openregistry-h-kim-francis-arrenberg-361f9c | ORDINARY | 33,640 | 4.04% |
| GLENN CLARKEsophymarine-openregistry-h-glenn-clarke-ecee23 | ORDINARY | 30,000 | 3.61% |
| CHARLES BENJAMIN JAMES TURRELLsophymarine-openregistry-h-charles-benjamin-james-turrell-e9424f | ORDINARY | 25,000 | 3.01% |
| KEITH GRAHAM BIRRELLsophymarine-openregistry-h-keith-graham-birrell-860b6c | ORDINARY | 25,000 | 3.01% |
| PAUL MICHAEL RHODESsophymarine-openregistry-h-paul-michael-rhodes-513086 | ORDINARY | 25,000 | 3.01% |
| VIRGINIA LOUISE BIRRELLsophymarine-openregistry-h-virginia-louise-birrell-089122 | ORDINARY | 25,000 | 3.01% |
| NATHAN MIKAMIsophymarine-openregistry-h-nathan-mikami-617e72 | ORDINARY | 20,000 | 2.40% |
| ALEC FLEMINGsophymarine-openregistry-h-alec-fleming-1e4acd | ORDINARY | 16,820 | 2.02% |
| ANDREW PARKESsophymarine-openregistry-h-andrew-parkes-bf41d2 | ORDINARY | 16,820 | 2.02% |
| CHRISTINE MARY WARDsophymarine-openregistry-h-christine-mary-ward-86b424 | ORDINARY | 16,820 | 2.02% |
| JENNIFER PARKESsophymarine-openregistry-h-jennifer-parkes-ba815b | ORDINARY | 16,820 | 2.02% |
| MICHELLE FLEMINGsophymarine-openregistry-gb-SC868031 | ORDINARY | 16,820 | 2.02% |
| STUART JOHN LOUTHsophymarine-openregistry-h-stuart-john-louth-37e734 | ORDINARY | 15,835 | 1.90% |
| DUKE THOMAS MUNDAYsophymarine-openregistry-h-duke-thomas-munday-0fe9c8 | ORDINARY | 14,835 | 1.78% |
| DAVID ANTHONY PARSLOWsophymarine-openregistry-h-david-anthony-parslow-e7c2af | ORDINARY | 11,213 | 1.35% |
| HAMISH FRANCIS ALEXANDER GREIGsophymarine-openregistry-h-hamish-francis-alexander-greig-75abe1 | ORDINARY | 11,213 | 1.35% |
| JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679ad | ORDINARY | 11,213 | 1.35% |
| RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6 | ORDINARY | 10,000 | 1.20% |
| ROBERT WILLIAM HACKERsophymarine-openregistry-h-robert-william-hacker-8bd372 | ORDINARY | 0 | 0.00% |
IKAN PROJECTS LIMITED
sophymarine-openregistry-gb-07985439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- GROUP
- SIC
- 43210 — Electrical installation
- Registered office
- The Chapel Grenville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FR. SAUTER AGsophymarine-openregistry-h-fr-sauter-ag-ea84ba | ORDINARY | 6,789 | 75.01% |
| KERRY MARK OVERMANsophymarine-openregistry-h-kerry-mark-overman-cb80ae | ORDINARY | 625 | 6.91% |
| NICHOLAS JAMES SEATONsophymarine-openregistry-h-nicholas-james-seaton-9fae28 | ORDINARY | 625 | 6.91% |
| ROBERT IAN GILBERTsophymarine-openregistry-h-robert-ian-gilbert-876d46 | ORDINARY | 625 | 6.91% |
| NEIL DEREK GOODHEADsophymarine-openregistry-h-neil-derek-goodhead-9eceb9 | ORDINARY | 387 | 4.28% |
| ELIZABETH ANNE GOODHEADsophymarine-openregistry-h-elizabeth-anne-goodhead-a66688 | ORDINARY | 0 | 0.00% |
| GILLIAN OVERMANsophymarine-openregistry-h-gillian-overman-97d1b5 | ORDINARY | 0 | 0.00% |
| NICOLA JANE BILLINNESSsophymarine-openregistry-h-nicola-jane-billinness-c8aee3 | ORDINARY | 0 | 0.00% |
| REBECCA SEATONsophymarine-openregistry-h-rebecca-seaton-74d211 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHBURTON PROJECTS LIMITEDsophymarine-openregistry-gb-07836191 | Holds shares in | ORDINARY |
SEAL NAVITAS LIMITED
sophymarine-openregistry-gb-09763181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Grenville Court, Burnham, Bucks, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRIY ZAYNULIN AND IRINA ZAYNULINAsophymarine-openregistry-h-dmitriy-zaynulin-and-irina-zaynulina-b986d0 | ORDINARY 1P | 69,300 | 51.31% |
| MR YURY SOSNITSKIYsophymarine-openregistry-h-mr-yury-sosnitskiy-1f58f4 | ORDINARY 1P | 22,582 | 16.72% |
| MR SERGEY PETUKHOVsophymarine-openregistry-h-mr-sergey-petukhov-66e748 | ORDINARY 1P | 18,589 | 13.76% |
| MR TEJA PICTON-HOWELLsophymarine-openregistry-h-mr-teja-picton-howell-5ec33d | ORDINARY 1P | 14,872 | 11.01% |
| MR DMITRIY IVANOVICH ZAYNULINsophymarine-openregistry-h-mr-dmitriy-ivanovich-zaynulin-8fbd9c | ORDINARY 1P | 6,000 | 4.44% |
| MR FAISAL AREKATsophymarine-openregistry-h-mr-faisal-arekat-35dde7 | ORDINARY 1P | 1,239 | 0.92% |
| MR GRAEME OGILVIEsophymarine-openregistry-h-mr-graeme-ogilvie-c3cc3e | ORDINARY 1P | 1,239 | 0.92% |
| MR IAN SANGSTERsophymarine-openregistry-h-mr-ian-sangster-bca3b3 | ORDINARY 1P | 1,239 | 0.92% |
EACOTTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03140035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Grenville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EACOTTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11695602 | ORDINARY | 1,000 | |
| EACOTTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11695602 | ORDINARY D | 0 | |
| EACOTTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11695602 | ORDINARY A | 0 | |
| EACOTTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11695602 | ORDINARY E | 0 | |
| EACOTTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11695602 | ORDINARY C | 0 | |
| EACOTTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11695602 | ORDINARY B | 0 | |
| EACOTTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11695602 | ORDINARY F | 0 | |
| MISS OCTAVIA MARIA SMITHsophymarine-openregistry-h-miss-octavia-maria-smith-2c30c3 | ORDINARY D | 0 | |
| MISS VICTORIA CAROLINE ANNE SMITHsophymarine-openregistry-h-miss-victoria-caroline-anne-smith-49c2f3 | ORDINARY C | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY J | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY N | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY P | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY M | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY E | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY F | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY L | 0 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY O | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY B | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY F | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY G | 0 | |
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY E | 0 | |
| MRS JULIE CAROL SAVIZONsophymarine-openregistry-h-mrs-julie-carol-savizon-3aa5f4 | ORDINARY F | 0 | |
| MRS JULIE CAROL SAVIZONsophymarine-openregistry-h-mrs-julie-carol-savizon-3aa5f4 | ORDINARY K | 0 | |
| MRS KATARZYNA SMITHsophymarine-openregistry-h-mrs-katarzyna-smith-2f23a4 | ORDINARY A | 0 | |
MINI RAINBOWS LIMITED
sophymarine-openregistry-gb-09816606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Care Concern Group, 2nd Floor, The Priory, Burnham, Buckinghamshire, SL1 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC116 LIMITEDsophymarine-openregistry-gb-13907107 | B ORDINARY SHARES | 5,000 | |
| GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b | A ORDINARY SHARES | 606 | |
| MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5ed | A ORDINARY SHARES | 606 | |
| JASVINDER RANDHAWAsophymarine-openregistry-h-jasvinder-randhawa-cfa040 | A ORDINARY SHARES | 347 | |
| PRIORY CC116 LIMITEDsophymarine-openregistry-gb-13907107 | A ORDINARY SHARES | 84 | |
| SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10 | A ORDINARY SHARES | 21 | |
| SAMIT UNADKATsophymarine-openregistry-h-samit-unadkat-b24de9 | A ORDINARY SHARES | 21 | |
| ANDREW CLIFFORDsophymarine-openregistry-h-andrew-clifford-43abad | A ORDINARY SHARES | 0 | |
EACOTTS HOLDINGS LIMITED
sophymarine-openregistry-gb-11695602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Grenville Court, Burnham, Bucks, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY BERNARD SMITHsophymarine-openregistry-h-mr-jeffrey-bernard-smith-632469 | ORDINARY A | 512 | |
| MRS KATARZYNA SMITHsophymarine-openregistry-h-mrs-katarzyna-smith-2f23a4 | ORDINARY B | 504 | |
| MR BRANDIS RUDOLF SAVIZONsophymarine-openregistry-h-mr-brandis-rudolf-savizon-a65651 | ORDINARY E | 492 | |
| MRS JULIE CAROL SAVIZONsophymarine-openregistry-h-mrs-julie-carol-savizon-3aa5f4 | ORDINARY F | 488 | |
| MISS OCTAVIA MARIA SMITHsophymarine-openregistry-h-miss-octavia-maria-smith-2c30c3 | ORDINARY D | 2 | |
| MISS VICTORIA CAROLINE ANNE SMITHsophymarine-openregistry-h-miss-victoria-caroline-anne-smith-49c2f3 | ORDINARY C | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| EACOTTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03140035 | Holds shares in | ORDINARY · 100.00% |
| EACOTTS LIMITEDsophymarine-openregistry-gb-11237543 | Holds shares in | ORDINARY |
BPL BUSINESS MEDIA LIMITED
sophymarine-openregistry-gb-02559329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Grenville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPL BUSINESS MEDIA GROUP LTDsophymarine-openregistry-gb-04012586 | ORDINARY 20P | 650,056 | 99.58% |
| MR CHRISTOPHER PETER JAMES BOEREEsophymarine-openregistry-h-mr-christopher-peter-james-boeree-8bee8a | ORDINARY 20P | 1,520 | 0.23% |
| MR ROBERT JUSTIN TAYLORsophymarine-openregistry-h-mr-robert-justin-taylor-35ce28 | ORDINARY 20P | 1,224 | 0.19% |
| C BOEREE, J CAMP & BARNETT WADDINGHAMsophymarine-openregistry-h-c-boeree-j-camp-barnett-waddingham-ca1c8a | ORDINARY 20P | 0 | 0.00% |
| MR CHRISTOPHER PETER JAMES BOEREEsophymarine-openregistry-h-mr-christopher-peter-james-boeree-8bee8a | ORDINARY 20P | 0 | 0.00% |
| MR CHRISTOPHER PETER JAMES BOEREEsophymarine-openregistry-h-mr-christopher-peter-james-boeree-8bee8a | ORDINARY 20P | 0 | 0.00% |
| MR JOHN PETER GARRATTsophymarine-openregistry-h-mr-john-peter-garratt-6c31c8 | ORDINARY B 20P | 0 | |
| MR ROBERT JUSTIN TAYLORsophymarine-openregistry-h-mr-robert-justin-taylor-35ce28 | ORDINARY 20P | 0 | 0.00% |
| R TAYLOR, C TAYLOR & BARNETT WADDINGHAMsophymarine-openregistry-h-r-taylor-c-taylor-barnett-waddingham-3c5892 | ORDINARY 20P | 0 | 0.00% |
37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED
sophymarine-openregistry-gb-03227913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 3, Burnham, Bucks, SL1 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | ORDINARY | 167 | 16.70% |
| HEATHER CLIPSHAMsophymarine-openregistry-h-heather-clipsham-b09d7f | ORDINARY | 167 | 16.70% |
| JULIA MARY GLASSsophymarine-openregistry-h-julia-mary-glass-cff204 | ORDINARY | 167 | 16.70% |
| MARK GRAHAM EDWARDSsophymarine-openregistry-h-mark-graham-edwards-4beb99 | ORDINARY | 167 | 16.70% |
| BEN JOHN HARRISsophymarine-openregistry-h-ben-john-harris-1f3b32 | ORDINARY | 166 | 16.60% |
| NANA AKYAA ASANTEsophymarine-openregistry-h-nana-akyaa-asante-a07c3b | ORDINARY | 166 | 16.60% |
FOLYJON INVESTMENTS LIMITED
sophymarine-openregistry-gb-12516646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Burn Walk, Burnham, SL1 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MUKUNDU 5 BURN WALK BURNHAM UNITED KINGDOM SL1 7EWsophymarine-openregistry-h-sarah-mukundu-5-burn-walk-burnham-united-2d4a99 | ORDINARY | 25 | |
| KINGDOM SL1 7EWsophymarine-openregistry-h-kingdom-sl1-7ew-33e469 | ORDINARY | 18 | |
| KINGDOM SL1 7EWsophymarine-openregistry-h-kingdom-sl1-7ew-33e469 | ORDINARY | 18 | |
| KUDAKWASHE MUKUNDU 5 BURN WALK BURNHAM UNITEDsophymarine-openregistry-h-kudakwashe-mukundu-5-burn-walk-burnham-u-0a32dd | ORDINARY | 18 | |
| MURANGANWA MUKUNDU 5 BURN WALK BURNHAM UNITEDsophymarine-openregistry-h-muranganwa-mukundu-5-burn-walk-burnham-u-08766f | ORDINARY | 18 | |
| RUMBIDZAI MUKUNDU 5 BURN WALK BURNHAM UNITED KINGDOM SL1 7EWsophymarine-openregistry-h-rumbidzai-mukundu-5-burn-walk-burnham-un-a81f03 | ORDINARY | 18 | |
| VIMBAI MUKUNDU 5 BURN WALK BURNHAM UNITED KINGDOM SL1 7EWsophymarine-openregistry-h-vimbai-mukundu-5-burn-walk-burnham-unite-2392e4 | ORDINARY | 18 | |
DALEFINE LIMITED
sophymarine-openregistry-gb-02262894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Pines Hotel, Burnham, Buckinghamshire, SL1 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CULLEY DALEFINE LTDsophymarine-openregistry-h-simon-culley-dalefine-ltd-eee2e0 | ORDINARY | 1,000 | 100.00% |
| SIMON CULLEY DALEFINE LTDsophymarine-openregistry-h-simon-culley-dalefine-ltd-eee2e0 | C | 1 | 100.00% |
| SIMON CULLEY DALEFINE LTDsophymarine-openregistry-h-simon-culley-dalefine-ltd-eee2e0 | B | 1 | 100.00% |
| GILLIAN CULLEYsophymarine-openregistry-h-gillian-culley-044f37 | ORDINARY | 0 | 0.00% |
| JOHN CULLEYsophymarine-openregistry-h-john-culley-c4b0f1 | ORDINARY | 0 | 0.00% |
| SIMON CULLEYsophymarine-openregistry-h-simon-culley-b5a5b0 | B | 0 | 0.00% |
| VICTORIA CULLEYsophymarine-openregistry-h-victoria-culley-9a3cf5 | C | 0 | 0.00% |
FLEETWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-02375114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3a Kelpatrick Centre, Burnham, Buckinghamshire, SL1 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBIR KAUR SANGHAsophymarine-openregistry-h-sukhbir-kaur-sangha-a5c1d8 | ORDINARY | 6,200 | |
| TAJINDER SINGH SANGHAsophymarine-openregistry-h-tajinder-singh-sangha-afcde4 | ORDINARY | 5,000 | |
| AMAN SINGH SANGHAsophymarine-openregistry-h-aman-singh-sangha-589690 | ORDINARY | 4,000 | |
| ARVIND SINGH SANGHAsophymarine-openregistry-h-arvind-singh-sangha-3deb93 | ORDINARY | 2,500 | |
| HARMAN SINGH SANGHAsophymarine-openregistry-h-harman-singh-sangha-77a6e2 | ORDINARY | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEETWOOD HOMES LIMITEDsophymarine-openregistry-gb-05043084 | Holds shares in | ORDINARY · 100.00% |
| MARSHWOOD FARM LIMITEDsophymarine-openregistry-gb-07008875 | Holds shares in | ORDINARY · 100.00% |
| GBFP LTDsophymarine-openregistry-gb-13387870 | Holds shares in | ORDINARY · 100.00% |
BEECH COURT (BURNHAM) LIMITED
sophymarine-openregistry-gb-04775021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Capita Construction Limited, Burnham, Buckinghamshire, SL1 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE PROFESSIONAL PENSIONS LTDsophymarine-openregistry-h-corporate-professional-pensions-ltd-78368e | ORDINARY | 549 | |
| RAFA HOLDINGS LTDsophymarine-openregistry-gb-13395459 | ORDINARY | 230 | |
| CAPITA CONSTRUCTION LTDsophymarine-openregistry-gb-04294374 | ORDINARY | 220 | |
| MCKAY SECURITIES PLCsophymarine-openregistry-gb-00421479 | ORDINARY | 1 | |
| ROSS CONSULAR SERVICES LIMITEDsophymarine-openregistry-h-ross-consular-services-limited-6c59c2 | ORDINARY | 0 | |
XM.WORKS LTD
sophymarine-openregistry-gb-10987594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brightwell Grange, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEPHEN WILDEsophymarine-openregistry-h-peter-stephen-wilde-44acef | ORDINARY | 46 | 46.00% |
| ROBERT ANDREW BROWTONsophymarine-openregistry-h-robert-andrew-browton-82fe0e | ORDINARY | 23 | 23.00% |
| SAMUEL DAVID DAWSONsophymarine-openregistry-h-samuel-david-dawson-674623 | ORDINARY | 23 | 23.00% |
| KEVEN ALISTAIR COOKEsophymarine-openregistry-h-keven-alistair-cooke-93d6e7 | ORDINARY | 8 | 8.00% |
| JOANNE LOUISE DAWSONsophymarine-openregistry-h-joanne-louise-dawson-1c5a42 | ORDINARY | 0 | 0.00% |
GBA ENGINEERING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03452488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- Burnham House, Burnham, Buckinghamshire, SL1 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBA SRL ENGINEERING AND CONSTRUCTIONsophymarine-openregistry-h-gba-srl-engineering-and-construction-6b1970 | ORDINARY | 50,000 | |
| DEVANTI BARDOLIsophymarine-openregistry-h-devanti-bardoli-4bb7e9 | ORDINARY | 0 | |
| P WATTSsophymarine-openregistry-h-p-watts-78633e | ORDINARY | 0 | |
| SIMON SWANNsophymarine-openregistry-h-simon-swann-54581e | ORDINARY | 0 | |
FLEETWOOD HOMES LIMITED
sophymarine-openregistry-gb-05043084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3a Kelpatrick Centre, Burnham, Buckinghamshire, SL1 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEETWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-02375114 | ORDINARY | 100 | 100.00% |
| HARDIAL SINGH SANGHAsophymarine-openregistry-h-hardial-singh-sangha-b2463b | ORDINARY | 0 | 0.00% |
| MANJIT KAUR SANGHAsophymarine-openregistry-h-manjit-kaur-sangha-cbde42 | ORDINARY | 0 | 0.00% |
| TAJINDER SINGH SANGHAsophymarine-openregistry-h-tajinder-singh-sangha-afcde4 | ORDINARY | 0 | 0.00% |
PHANTASM SPECIAL PROPS LTD
sophymarine-openregistry-gb-14310810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dorney House, Burnham, Berkshire, SL1 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIMINAL CREATURAE LTDsophymarine-openregistry-gb-13117228 | ORDINARY | 100 | 33.33% |
| PHANTASM FX LTDsophymarine-openregistry-gb-07803446 | ORDINARY | 100 | 33.33% |
| ROBIN FX LTDsophymarine-openregistry-gb-10355196 | ORDINARY | 100 | 33.33% |
| ALISTAIR SHAUN WILLIAMSsophymarine-openregistry-h-alistair-shaun-williams-9849fd | ORDINARY | 0 | 0.00% |
SMILE CARE YORK LTD
sophymarine-openregistry-gb-15123798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Walnut Tree House, Burnham, Buckinghamshire, SL1 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILE CARE HOLD 21 LTDsophymarine-openregistry-gb-13197210 | ORDINARY | 50 | 50.00% |
| ANAYAH & IMAAN LIMITEDsophymarine-openregistry-gb-12433315 | ORDINARY | 25 | 25.00% |
| FAROOQ HOLDINGS LIMITEDsophymarine-openregistry-gb-11381768 | ORDINARY | 25 | 25.00% |
| MEXBOROUGH PRACTICE LIMITEDsophymarine-openregistry-gb-14369979 | ORDINARY | 0 | 0.00% |
SMILE CARE POCKLINGTON LTD
sophymarine-openregistry-gb-15126933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Walnut Tree House, Burnham, Buckinghamshire, SL1 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILE CARE HOLD 21 LTDsophymarine-openregistry-gb-13197210 | ORDINARY | 50 | 50.00% |
| ANAYAH & IMAAN LIMITEDsophymarine-openregistry-gb-12433315 | ORDINARY | 25 | 25.00% |
| FAROOQ HOLDINGS LIMITEDsophymarine-openregistry-gb-11381768 | ORDINARY | 25 | 25.00% |
| MEXBOROUGH PRACTICE LIMITEDsophymarine-openregistry-gb-14369979 | ORDINARY | 0 | 0.00% |
JOHNSON HOLDINGS (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-00900898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1967
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grenville Court, Burnham, Buckinghamshire, SL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF KEITH RICHARD JOHNSON (DECEASED)sophymarine-openregistry-h-exors-of-keith-richard-johnson-deceased-3345ba | ORDINARY | 5,000 | |
| MRS JACQUELINE EDITH JOHNSONsophymarine-openregistry-h-mrs-jacqueline-edith-johnson-3d0ebc | ORDINARY A | 385 | |
| MR KEITH RICHARD JOHNSONsophymarine-openregistry-h-mr-keith-richard-johnson-6edb9f | ORDINARY | 0 | |